The iGaming Directory
✦ Ask AI
← Directory
VK

Verity KYC

✓

KYC / AML · London, United Kingdom

Identity, age & source-of-funds in 190 countries.

Overview

Verity KYC verifies identity, age and source of funds across 190 countries with document, biometric and database checks, plus AML screening and monitoring.

Mission

Frictionless trust for regulated products.

History

2016
Founded in London
2021
Series C — $80M

Products & services

ID VerificationLivenessAML ScreeningAge VerificationSource of Funds
APIs: REST, SDK, WebhooksCurrencies: GBP, EUR, USD

Jurisdictions & coverage

Certifications

  • ISO 27001
  • SOC 2
  • GDPR

Leadership

SW
Sarah Whitfield
CEO

Relationship graph

Competitors