ADD-ON MODULE
Verify Module Guides
Verify is where you meet your KYC, AML, and CTF obligations — checking names, addresses, dates of birth, and identity documents against trusted independent sources in real time. Here's how it all works.
BROWSE THE GUIDES
Overview
Learn to navigate Verify, explore features, and review reporting insights.
Workspace Essentials
Getting Started
Everything you need to configure, comply, and brand your workspace.
Account and Compliance
Branding and Styling
Members
Create, search, view, and edit member accounts and details.
Working with Members
Verifications
Manage, perform and search dentity verifications and interpret the results.
Performing a Verification
Managing the Verifications List
Policies
Explore how policies work, from standard setups to specialised types.
Policy Fundamentals
Watchlist and PEP
Understand PEP and watchlist screening, then manage flagged member results.
Managing PEP and Watchlist Items
Integrations
Embed the JavaScript widget and connect Verify via available APIs.
APIs and JavaScript Widget UI