What we do

Fraud, risk & compliance

Protect against fraud & financial loss >
Verify over 4.4 billion identities >
Streamline your compliance process >

Employee screening

4,000 document types verified >
AML checks on your staff >
Global criminal record checks >

Customer & location intelligence

Validate data at point of registration >
Minimise data entry errors >
Address validation for 245+ countries and territories >

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TOTAL PROFILES
GLOBAL PEP PROFILES
TOTAL CORPORATE PROFILES
MEDIA SOURCES
COUNTRIES

What our clients say

Tecverify is a key component in our infrastructure, because it allows us to identify and prevent fraud, and with that we can greatly mitigate our operational risks.

Fenando Cevallos
CEO

We are very pleased to work with this new generation of companies. The developments that we implement with Tecverify are very agile and efficient.

Samuel Pablo
CO-FOUNDER

Tecverify, as our business partner, enabled us to verify the identity of our users, in an efficient and friendly way, to fight identity fraud.

Johnny Alexander
General Manager

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