Verify trust.
Build confidence.
VeriForge is the enterprise AI platform for identity, document and fraud verification. Onboard customers in seconds, stop fraud before it starts, and stay compliant across every market.
- 98.6%
- AI accuracy
- <2s
- avg verification
- 40+
- document types
Trusted by banks, governments and enterprises
The Platform
One platform. Every verification you need.
From identity onboarding to continuous fraud monitoring — VeriForge unifies the entire trust stack in a single, developer-friendly platform.
Document Verification
Passports, IDs, licenses, certificates — verified against 40+ document types with forensic-grade AI.
Biometric Identity
Liveness detection and face matching with sub-second response and 99%+ accuracy.
AI Analysis
Deep-learning models detect tampering, deepfakes and synthetic identities in real time.
Fraud Detection
Continuous risk scoring, device fingerprinting and pattern recognition across every transaction.
Audit & Compliance
Immutable audit trails, KYC/AML workflows and reporting aligned to GDPR, POPIA and beyond.
API-First Integrations
Drop-in SDKs, REST APIs and webhooks. Ship a verification flow in an afternoon.
Executive Dashboard
The command center for digital trust.
Real-time verification volumes, AI confidence trends, fraud alerts and organization health — all surfaced in a single executive view. Drill down from headline metrics to individual document evidence in one click.
- Live verification and fraud analytics
- Multi-organization and multi-tenant ready
- Role-based access with full audit history
- Exportable regulatory reports
The VeriForge AI stack.
VeriForge is engineered on Microsoft cloud AI — from Document Intelligence and Content Understanding to Azure OpenAI. Each layer does what it does best, orchestrated into a single trust engine that extracts, reasons, scores and audits every document.
- Microsoft Azure & Power Platform native
- Proprietary VeriForge Trust Engine layer
- Full audit trail in Dataverse
Azure AI Document Intelligence
MicrosoftOCR, layout, tables, structured extraction
Azure Content Understanding
MicrosoftDocument understanding, classification, generated insights, grounding
Content Understanding Agentic Mode
MicrosoftComplex reasoning, calculations and cross-document-field validation
Azure OpenAI / Foundry reasoning model
MicrosoftSelected multimodal / semantic investigations
VeriForge Trust Engine
VeriForgeProprietary scoring, policies, rules and reason codes
Dataverse
MicrosoftEvidence, findings, decisions, audit history
Power Automate
MicrosoftOrchestration
Power Apps
MicrosoftAnalyst experience
Azure integrations / APIs
MicrosoftExternal verification against authoritative sources
A layered Microsoft AI stack — extraction, understanding, reasoning, scoring and orchestration — built for enterprise document trust.
Solutions
Purpose-built for the industries that run on trust.
From high-street banks to national governments, VeriForge adapts to your compliance envelope and scales to your volume.
Featured
Banking-grade onboarding, in seconds.
Cut abandonment by 40%+ while satisfying the strictest KYC/AML regimes.
Banking & Fintech
KYC onboarding, account opening and continuous transaction monitoring.
Government
Citizen identity, e-services and cross-department verification.
Education
Credential verification, admissions integrity and alumni validation.
Travel & Mobility
Passport and visa checks, driver verification and border-ready flows.
Insurance & Health
Claims validation, provider credentialing and beneficiary KYC.
Global Enterprise
Vendor due diligence, workforce verification and cross-border compliance.
Security & Compliance
Enterprise trust,
engineered end-to-end.
VeriForge is built to the standards demanded by the world's most regulated industries — because trust isn't a feature, it's the product.
Read our security whitepaperEnd-to-end encryption
AES-256 at rest, TLS 1.3 in transit, HSM-backed keys.
Compliance-first
SOC 2 Type II, ISO 27001, GDPR, POPIA and NDPR aligned.
Regional data residency
Deploy in-country to meet sovereignty and localisation rules.
Zero-trust access
SSO, MFA, granular RBAC and immutable audit trails by default.
Ready to verify trust
at enterprise scale?
Book a 30-minute demo. We'll show you a live verification flow, walk through your compliance needs, and design a rollout plan.