Setting new standards in regulatory technology

The smarter way to verify, onboard and grow

Our mission is simple: to give organisations the tools they need to onboard with confidence, protect against risk, and stay ahead in an increasingly complex regulatory environment.

Unlike traditional SaaS providers, we don’t believe in one-size-fits-all. Because every business is unique we take the time to understand your processes, highlight what’s working well, and identify the friction point that hold you back. From there, we deliver a phased plan that combines quick wins with a long-term foundation for sustainable growth.

With Vaiie Onboard™ and Vaiie Identify™, our clients gain access to powerful, intuitive technology designed for regulated industries. Whether it’s seamless identity verification, smarter risk analysis, or compliance-first workflows, our solutions put security, privacy, and customer experience at the heart of every interaction.

Our technology enables compliance teams to work faster and smarter, making confident decisions backed by data; and building stronger client relationships from day one.

At Vaiie, we are proud to help our clients move beyond compliance, enabling them to focus on what matters most - growing their business safely and effectively.

  1. 2019
    • Established Vaiie and opened offices in Jersey & Guernsey
  2. 2020
    • Partnered with Amygdalab, part of the AliasNet Group and KnowYourCountry
  3. 2021
    • Secured contract with Government of Jersey to provide digital ID verification
  4. 2022
    • Launch of SaaS Onboarding product
    • Partnerships with GBG and Exiger
  5. 2023
    • Achieved ISO270001 accreditation
    • Partnership with Kyckr
  6. 2024
    • Partnership with Ogier Regulatory Consulting
    • Appointed preferred digital supplier for CI Cooperative Group
  7. 2025
    • Completed MBO, carving Vaiie out from The Jersey Post Group

Strategic Partners

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First Derivative

First Derivative transforms compliance into a growth opportunity, simplifies complexities and ensures seamless alignment with industry standards. Together, we deliver customised, innovative, and effective compliance strategies, helping your business not only meet regulatory requirements but thrive.

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Kyckr

Kyckr unifies official corporate registry data from over 300 registries and 120 million entities into a single platform. It empowers institutions to verify businesses, retrieve filings, uncover beneficial ownership, and meet global KYC/AML requirements effectively and efficiently.

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GBG

A global leader in identity and location intelligence, GBG delivers digital identity and address verification solutions that power over 62 billion transactions annually. With over 30 years of expertise and an expansive data network, GBG enables organisations to onboard genuine customers swiftly while combating fraud and facilitating safe digital experiences worldwide.

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Exiger

A fully integrated global risk, compliance, and regulatory specialist, Exiger combines AI-powered platforms with deep domain expertise to deliver third-party, supply-chain, and due-diligence solutions. Its flagship 1Exiger platform offers real-time visibility and compliance to corporations, governments, and Fortune 500 clients.

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Regula Forensics

With 30+ years of forensic and identity verification innovation, Regula provides advanced hardware and software tools for document and biometric authentication. Supported by the world’s most extensive library of identity document templates and trusted by border control agencies globally.

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KnowYourCountry

Established in 2006 and based in Saint Helier, KnowYourCountry's platform is a comprehensive AML research tool offering over 240 country risk reports. It enables compliance and business development teams to assess cross-border jurisdictional risks using rich data and APIs.

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Amygdalab

The generation of complex and tailor-made processes has led Amygdalab to develop Invyd.io, the most complete platform on the market for the management of complex remote identification processes. The solution was born from the need to manage end-to-end identification processes, from the first contact through to the document signature, the process flows seamlessly giving a natural user experience.