Today
Slow integration
Weeks to configure and launch.
With VOVE ID
Sandbox-first launch
Map and test your current workflow before moving production traffic.
Pay As You Go KYC/KYB/AML. Your Workflows Built & Integrated in 24 hours.
Recreate your current journey in a VOVE ID sandbox, compare the real cost of your stack, and launch with one connected compliance platform.
Book a Demo
- Dedicated support channel
- Test in a VOVE ID sandbox
- Your workflow recreated first
Built for fintechs, regulated platforms, and global onboarding teams.Test your workflow before moving production traffic
Trusted by fintech and enterprise banks.
Why teams switch
Turn three compliance problems into one better setup.
Keep the checks. Remove the wasted spend, slow launches, and vendor sprawl.
Today
Rigid pricing
Minimum commitments and unused volume.
With VOVE ID
Pay for actual usage
No platform, setup, support, or hidden fees.
Today
Too many vendors
Separate KYC, KYB, and AML tools.
With VOVE ID
One connected workflow
One integration for checks, review, and evidence.
Three Services Every Fintech must have.
Configure, review, and act on identity, business, and risk data in one place.
Book a DemoKnow your customer (KYC)
Verify people, configure the right journey, and confirm proof of address.
Verify individuals
Confirm that each customer is a real person before onboarding.
- Government ID verification
- Biometric and liveness checks
- 2,100+ supported documents
- Coverage across 190+ countries
Custom verification flows
Build the right journey for each market and risk profile.
- Rules by country
- Flows by customer type
- Risk-based verification steps
- Reusable verification journeys
Address verification
Validate proof-of-address documents and customer address data.
- Utility bill verification
- Name and address extraction
- Document date validation
- Customer data comparison
Know Your Business (KYB)
Verify companies, adapt KYB by country, and complete business due diligence.
Know your business
Confirm company identity and registry information.
- 350M+ businesses worldwide
- Company registry checks
- Directors and ownership data
- Business status verification
Custom flows per country
Match KYB requirements to each jurisdiction.
- Country-specific requirements
- Business-type rules
- Dynamic document requests
- Configurable due-diligence depth
Complete business due diligence
Bring every business check into one review.
- Verify UBOs and directors
- Verify business documents
- AML screening and monitoring
- Website analysis and more checks
AML screening
Screen individuals and businesses, then resolve alerts in one case-management system.
Screen individuals
Identify sanctions and reputational risk before approval.
- Sanctions screening
- PEP screening
- Watchlist checks
- Adverse media
Screen businesses
Screen legal entities and connected business risk.
- Entity sanctions checks
- Business watchlists
- Adverse media
- Ongoing monitoring
Case management system
Review, document, and resolve risk alerts in one workspace.
- Centralized cases and alerts
- Evidence and analyst notes
- Review and approval decisions
- Audit-ready case history
Global compliance
One platform for every market.
Set up KYC, KYB, and AML checks for each country you serve. Change the checks by market and risk level while your team stays in control.
- FINTRAC · Canada
- FinCEN · United States
- FCA · United Kingdom
- FATF · Global guidance
- KYC
- KYB
- AML
- Monitoring
- Audit trail
VOVE ID supports your compliance work. Your business is responsible for meeting local laws.
Built For Scalable Fintechs.
Hear from teams that needed to integrate quickly, enter new regions, and keep their verification workflow dependable.
“VOVE ID’s SDK was easy to integrate and gave our team a dependable KYC workflow ready to support our growth.”
“We were up and running in under five hours with responsive support and a production-ready solution.”
Why They Choose US
A lower unit price does not solve an oversized minimum, another integration, or another team to chase.
Integration
Disconnected stack
Separate work for each providerVOVE ID
One connected integrationCommercial model
Disconnected stack
Minimums, add-ons, unused volumeVOVE ID
Aligned to the workflow you needKYC, KYB, and AML
Disconnected stack
Multiple products and dashboardsVOVE ID
One platform and decision layerCountry configuration
Disconnected stack
Rebuild when entering new marketsVOVE ID
Flows configured by market and riskGo-live
Disconnected stack
Often measured in weeksVOVE ID
Same-day launch targetSupport
Disconnected stack
Split across vendors and tiersVOVE ID
Direct support throughout the moveCost area
Disconnected stack
VOVE ID
Integration
Separate work for each provider
One connected integration
Commercial model
Minimums, add-ons, unused volume
Aligned to the workflow you need
KYC, KYB, and AML
Multiple products and dashboards
One platform and decision layer
Country configuration
Rebuild when entering new markets
Flows configured by market and risk
Go-live
Often measured in weeks
Same-day launch target
Support
Split across vendors and tiers
Direct support throughout the move
We compare your current providers, commitments, volume, and required checks.
Book a Demo80% lower KYC Spend.
We helped a Series A fintech cut its $72,000 annual KYC minimum and lower compliance spend—while keeping the checks that matter.
- 190+
- Countries supported
- 2,100+
- Identity documents
- Same day
- Target go-live
Frequently asked questions.
Do we have to replace our current provider immediately?+
No. VOVE ID can recreate your existing journey in a sandbox first, so your team can compare the integration, coverage, support, and expected cost before moving production traffic.
Can VOVE ID support different requirements in each country?+
Yes. You can configure different checks, rules, and due-diligence depth for each market, customer type, client segment, and risk level.
Is this only an identity-verification replacement?+
No. VOVE ID brings identity verification, business verification, beneficial-owner checks, AML screening, and case decisions into one platform.
What do we need for the cost comparison?+
Your current provider mix, approximate verification volume, countries, checks, and commercial commitments are enough to produce an initial side-by-side view.
— Compliance & security
Compliance
VOVE ID ensures robust security with 24/7 monitoring, strict controls, and a dedicated security team
Book a Demo
GDPR Compliant
Full Article 30 register, DPA templates, EU data residency on request.
CNDP Compliant
Compliant with Moroccan data-protection law 09-08, protecting user data at every step.
iBeta PAD Level 2
The industry's highest assurance level for liveness detection — independently certified.
KJM Compliant
Meets Germany's Commission for Youth Media Protection standards for age verification.