Contact
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Category & trade
Primary
Tree path
Technology & Computing › Computing › Information and Network Security
Group (tier-1)
Tech stack
AI readiness
AI-Readiness score
48 / 100 · partial · see similar
AI training policy
allowed
Terms of Service
AI-bot protection
AI files
Compliance (GEO / GDPR)
Overview
Title
Remote identity verification | AML control | UBO | PEP | Sanctions | Monitoring
Description
VeriFace is a comprehensive service that allows identity verification remotely using facial biometrics and AML control of ultimate beneficial owners, politically exposed persons and sanctioned persons as well as regular monitoring of these data and persons.
Final URL
Language
en (html)
Scanned at
2026-07-17 04:22:02
All detected technologies
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