Vouchsafe

Liv Kohlen

Jaye Hackett

Ali Reda

Explore features like identity verification, background checks, smart lookups and alerts.

How the platform works

Invite templates

Understanding verification results

The different states a verification can be in as it progresses

Understanding verification status

How to restart a verification

How to view and manage your verifications

Verifications

Build configurable journeys to get your users verified

Understanding verification flows

Claims to verify

Onward links

How referees are verified

How do I get notified when a verification is finished?

Add helpful context when you're asking for supporting documents

Intent

Adjust the thresholds at which verifications are flagged

Sensitivity sliders

Automatic reminders

Make sure a user can access their email with a one-time code

How does email verification work?

Build flexible flows with inclusive alternatives to get *all* your users verified

Flows

Run quick eKYC background checks on your customers - without them having to do anything.

Smart lookups

Add confidence with silent anti-fraud checks

Optional checks made on the user’s online footprint

Online footprint analysis

Learn how Vouchsafe Radar can help you detect fraudsters and high risk verifications before they harm your business.

What is Radar?

What to do when a verification gets flagged for review due to an AML database hit

How do I deal with a positive AML result?

Run silent checks against trusted data to prevent fraud and financial crime

How background checks work

Anti-money laundering data coverage

Add confidence with additional enrichments and background checks

Radar checks

Ongoing monitoring against global data sources for high-risk entities, across all of your accounts.

Alerts

Ongoing monitoring of your users even after they've been verified

Create a custom design with text, images, and links

vouchsafe.id

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Developers

Links

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