---
title: "VOVE ID: Identity Verification in Morocco"
description: "Run KYC, KYB and AML checks via one API: 2,000+ ID templates, iBeta PAD Level 2 liveness, plus transaction monitoring decisions in ~47s."
canonical_url: "https://liners.com/vove-id"
markdown_url: "https://liners.com/vove-id.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/vove-id/screenshot.webp?v=1785606646570"
published_at: "2026-08-01T17:49:58.642Z"
updated_at: "2026-09-14T22:01:18.147Z"
---

# VOVE ID: Identity Verification in Morocco

Run KYC, KYB and AML checks via one API: 2,000+ ID templates, iBeta PAD Level 2 liveness, plus transaction monitoring decisions in ~47s.

## Breadcrumbs

- [Cybersecurity](/categories/cybersecurity)
- [VOVE ID](/vove-id)

## Summary

Verify users and businesses with KYC, KYB, and AML via one API

A compliance infrastructure platform for fintechs and regulated businesses to run KYC, KYB, AML screening, utility bill address checks, and transaction monitoring via API and SDKs.

## Product details

| Field | Value |
| --- | --- |
| Website | https://voveid.com/ |
| Tagline | Verify users and businesses with KYC, KYB, and AML via one API |
| Primary country | Morocco |
| Platforms | Web, Android, iOS, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

VOVE ID is a digital identity verification and compliance infrastructure platform for regulated businesses that need to onboard customers and companies, screen risk, and monitor activity.

Key capabilities include:
- **KYC identity verification** with ID document capture and **biometric** checks, including computer vision extraction of MRZ, barcodes, holograms, and signatures, plus support for **2,000+ document templates**.
- **Face match and liveness detection** (certified to **iBeta PAD Level 2**) to reduce fraud during onboarding.
- **AML screening** to screen against sanctions, **PEP**, and watchlists, and **transaction monitoring** with configurable risk rules that return **accept/review/reject** decisions and an **audit trail**.
- **KYB** and **utility bill address verification**, with document checks for authenticity and data validity.

Available via **API**, **hosted flows**, and **web, iOS, and Android SDKs**, plus a web dashboard.

It targets **B2B teams in regulated sectors** such as fintech, digital banking, payments, lending, iGaming, mobility, trading, stablecoin and digital asset platforms, and HR management workflows.

Notable for African and MENA operators, it positions itself as a single integration for **KYC, KYB, AML, and monitoring** with stated coverage across **190–200 countries** and a median decision time shown as **about 47 seconds**, plus a dedicated **Compliance Infrastructure Program** aimed at African and emerging-market startups.

## Features

- [Cybersecurity](/categories/cybersecurity): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [SaaS](/tags/saas): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [Morocco](/countries/morocco): Market

## Related pages

- [Alternatives](/vove-id/alternatives)
- [Reviews](/vove-id/reviews)
- [Transparency](/vove-id/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/vove-id)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)