verera

Intelligent Risk Analysis Platform
Verera is a technological solution for risk management and digital identity based on artificial intelligence. The system is designed for enterprises with elevated requirements for verification accuracy, operational transparency, and continuous real-time data processing, eliminating reliance on third-party solutions
  • Developer-friendly API
  • Fully Certified
  • Low/No-code tools
  • Pay-as-you-go
  • Custom plans for Enterprise

  • 95%+

    Automated Verification

    High level of automated request processing with no manual intervention

  • 12K+

    Supported Document And ID Types

    The platform works with a wide range of IDs and digital data formats from around the world

  • 180+

    Countries And Jurisdictions Coverd

    Global support for KYC/AML checks in compliance with local requirements and standards

An intelligent KYC and AML platform with a modular verification system covering documents, biometrics, transactions, and digital identity to enable secure customer intractions.

  • Modular Architecture

    A modular platform that allows you to use all features at once of enable theme individually - flexibly tailored to your needs.

  • Flexible Pricing

    A flexible pricing model for startups, scaling products, and enterprise clients, with the ability to adapt to business processes and volumes.

  • End-to-End Coverage

    A full verification and monitoring lifecycle - from documents and biometrics to transactions and customer behavior.

Products And Solutions

Onboarding
End-to-end client onboarding — from standalone modules to a fully automated solution. The platform complies with regulatory requirements, scales easily, and adapts to your business needs.
Ongoing Monitoring
A platform with a flexible architecture that can be integrated into any workflow. Each component is a self-contained, robust module that enables precise configuration, analysis, and scaling without loss of efficiency
  • Document Verification
  • Age Verification
  • Liveness Check
  • Cross Check
  • Proof of Address
  • Non-Doc Verification
  • OCR for custom docs
  • User Onboarding
  • AI/ML Vision
Fraud Detection
A unified fraud protection layer with continuous monitoring, device intelligence, and real-time deepfake detection across liveness and document verification—preventing account takeovers and unauthorized actions.

Comprehensive Platform Capabilities

  • Intelligent Risk & Identity
    Management Platform

    A unified AI-powered solution that brings together identity verification, user onboarding, monitoring, and fraud detection across all channels - from devices and media to transactions

    Advanced Rist
    Management Layer

    Effective protection goes beyound initial identity verification. Continuous analysis of risk factors enables the detection of fraud, account compromise, and synthetic identitis that remain undetected by traditional KYC and AML approaches

  • Modular Approach
    Without Limitations

    Independent functional blocks can be easily combined into the required configuration, enabling KYC, monitoring, identity, and antifraud use cases across different regulatory environments

  • Fast Integration

    Verera seamlessly integrates into existing infrastructure via APIs, SDKs, and workflow builders, operating either as a standalone platform or as an analytical layer on top of exising compliance solutions

  • leading Deppfa
    Detection Technologies

    The solution delivers higher accuracy in detecting fake and synthetic content across images, video, and audio compared to leading market solutions, including modern generative models

    Intelligent Fraud
    Detection System

    Deepfake detection, device intelligence, behavioral analysis, and contextual data are combined into a unified risk model that blocks complex, evolving fraud scenarios across all stages and channels

Intelligent Risk & Identity
Management Platform

A unified AI-powered solution that brings together identity verification, user onboarding, monitoring, and fraud detection across all channels - from devices and media to transactions

Fast Integration

Verera seamlessly integrates into existing infrastructure via APIs, SDKs, and workflow builders, operating either as a standalone platform or as an analytical layer on top of exising compdivance solutions

Modular Approach
Without Limitations

Independent functional blocks can be easily combined into the required configuration, enabling KYC, monitoring, identity, and antifraud use cases across different regulatory environments

leading Deppfa
Detection Technologies

The solution delivers higher accuracy in detecting fake and synthetic content across images, video, and audio compared to leading market solutions, including modern generative models

Advanced Rist
Management Layer

Effective protection goes beyound initial identity verification. Continuous analysis of risk factors enables the detection of fraud, account compromise, and synthetic identitis that remain undetected by traditional KYC and AML approaches

Intelligent Fraud
Detection System

Deepfake detection, device intelligence, behavioral analysis, and contextual data are combined into a unified risk model that blocks complex, evolving fraud scenarios across all stages and channels

Request A Demo

All our solutions are easily adaptable to business needs - both in terms of integration and pricing plans. Contact us, and we will help you select the optimal solution for your use case
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We do not share data with third parties and comply with all applicable information security and privacy regulations