VIX Verify

Category: Startup

Vertical: Enterprise Software; RegTech

Website: www.vixverify.com

Description: 

Headquartered in Australia, VIX Verify is the company behind greenID, a software as a service (SaaS)-based solution that enables businesses to validate the identity of their customers – and onboard new customers – in real time. Easy to implement, secure and privacy compliant, the system eliminates the need for in-person verification. It improves the customer experience while maintaining compliance with know your customer (KYC), anti-money laundering (AML) and counterterrorism financing (CTF) requirements.

GreenID was successfully launched in Europe in 2015 and is currently being expanded into South-East Asia. VIX Verify now has offices in: Sydney, Melbourne, Canberra, Wellington, Singapore, Atlanta, London, Amsterdam and Cape Town.

VIX Verify’s technology has also evolved further and voice biometrics has been integrated to expand the scope of the verification process. Furthermore, the software can help banks to run checks for sanctioned individuals and politically exposed persons (PEPS) to ensure regulatory compliance is maintained at all times.