Verifilite

Legacy enterprise KYC vendors charge $1–2 per verification with high monthly minimums and long contract cycles. Early-stage fintech and Web3 teams the ones that most need identity verification can't afford to negotiate compliance for months before they ship.

Document verification runs against 190+ countries with tamper detection. Face matching and liveness detection include deepfake resistance. Core verification ID checks, face verification, active liveness, and IP checks is free with unlimited verifications and no credit card required.

• ▸Document verification with tamper detection across 190+ countries
• ▸Face and liveness matching with deepfake detection
• ▸IP reputation and device fingerprint checks
• ▸Unlimited core verification no credit card, no minimums

AML screening runs against OFAC and global sanctions lists, PEP status, and adverse media not as a one-time check at signup but as continuous monitoring. A flagged match triggers a webhook event in the customer's own systems the moment it happens.

• ▸OFAC and global sanctions list screening
• ▸PEP detection and adverse media checks
• ▸Continuous monitoring not just point-in-time at onboarding
• ▸REST API with configurable webhooks for all verification and screening events
• ▸Sandbox environment for integration testing before go-live

Verified real-world identity is linked to on-chain wallet addresses, so a dApp or smart contract can check whether a wallet belongs to a KYC'd user without ever seeing that user's personal data. Non-custodial wallet provisioning is built into the verification flow.

• ▸Real-world identity bound to on-chain wallet addresses
• ▸Smart contract KYC status checks without exposing personal data
• ▸Non-custodial wallet provisioning inside the verification flow