IDVero

IDVero is a B2B identity verification platform for companies that need to verify users and businesses, run fraud and AML checks, and receive results programmatically through APIs and webhooks.

Key capabilities include:

• Document plus biometric verification that matches ID document capture against a live selfie (liveness)
• Business (KYB) verification for registration, director, ownership, and UBO discovery checks
• AML screening for sanctions, PEPs, and adverse media
• Fraud and trust tooling, including trust scores, fraud signals, and reusable verified identity tokens that can be issued and revoked via API

Teams can integrate via an idempotent REST API (sessions, identities, businesses, screening), HMAC-signed webhooks for async outcomes, and SDKs across common stacks (TypeScript, Python, Go, Swift, Kotlin, Flutter, and more). The web dashboard supports real-time session monitoring, a fraud rule editor, manual review queues, webhook delivery logs, audit trail, sandbox mode, and scoped API keys.

Available on Web (dashboard and developer console) and via API/SDKs.

Built for product, engineering, compliance, and risk teams integrating KYC, KYB, AML, and authentication into fintech, health, hiring, and marketplace workflows.

Notable in Africa-focused identity infrastructure because it is used in production for Continue with AfriID and is positioned for supported markets including South Africa, Nigeria, Ghana, and Kenya, with POPIA-, GDPR-, and NDPR-aligned compliance controls. Pricing includes a free Starter plan (100 verifications and 10 KYB checks per month) with paid Growth and custom Enterprise tiers.