Setting new standards in regulatory technology

Verify your customers’ identity in seconds

Trusted real time remote identity verification with fast, secure and easy to use ID authentication, facial recognition and liveness checking.

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Vaiie Identify features


Robust authentication and verification processes to validate user identities and prevent fraud

  • ID capture

    Validation of over 13,000 global document templates

  • Liveness check

    Biometric face and voice matching

  • Document upload

    Upload utility bills or other supporting documents

Picture of Verification

How does Vaiie Identify help your business?

Financial Services

Provide a secure interface to identify individuals to an FATF recommended standard. Retain and verify ID documents, liveness checks and biometric matching ahead of account opening or transaction.

Popular Sectors

  • Banking
  • Payment services
  • Investment banking
  • SME lenders
  • Wealth management
  • Cryptocurrency
  • Insurance

Professional Services

Meet KYC/KYB and anti-money laundering requirements with an easy to integrate, web based, white label solution. Provide consistency and efficiency to your IDV process freeing up time for enhanced checking.

Popular Sectors

  • Estate agents
  • Property management
  • Legal firms

People Services

Enable your customers to prove their identity online as part of your standard sign up process, allowing them to access new products and services in a single session. Request supporting document upload for enhanced verification.

Popular Sectors

  • Recruitment
  • Hospitality
  • Government

Customer Success Stories

A safe and seamless ID verification solution for the Government of Jersey

Increasing regulatory challenges, combined with high customer expectations, means that trusted, real time remote identity verification is an essential component of secure online access to a wide range of services.

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The Highlands Foundation required a secure Digital ID platform for a very unique reason

The Highlands College Foundation, having made amendments to its Constitution, is honoured to administer the Le Catillon II Hoard Fund. The Fund serves to distribute grants to successful applicants for, “The promotion of scientific and educational research into the Le Catillon II Hoard, including research by staff, students and alumni of Highlands College and research by any third party, in Jersey or overseas”.

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Ready to Identify?

The new standard in trusted real time remote identity verification

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