Automate KYC/AML compliance and reduce onboarding from days to minutes. AI-powered verification trusted by financial institutions worldwide.
| Name | Profile | UVN | Status |
|---|---|---|---|
| Amara Okonkwo | KYC Tier 2 | CF-KYC-9847-AO | VERIFIED |
| Chidi Nnamdi | Employment | CF-EMP-2241-CN | PENDING |
| Fatima Bello | Bank Statement | CF-FIN-8812-FB | VERIFIED |
| Emeka Eze | KYC Tier 1 | CF-KYC-3321-EE | VERIFIED |
| Ngozi Adamu | Address Proof | CF-ADD-7756-NA | REVIEW |
Manage verification profiles and requirements
| Profile Name | Requirements | Status | Actions |
|---|---|---|---|
| KYC Tier 1 - Basic Email + Phone verification | 2 Docs, 1 Verif | Active | |
| KYC Tier 2 - Standard ID + Face + Address | 4 Docs, 2 Verif | Active | |
| Employment Verification Employment letter + Payslip | 2 Docs, 1 Verif | Active | |
| AML Enhanced Full AML + PEP screening | 5 Docs, 3 Verif | Active | |
| Tenant Screening ID + Income + References | 3 Docs, 2 Verif | Draft | |
ID + Face + Address verification
Automated gap detection and quality assessment
All requirements met
AI verified all documents meet quality standards
Rudimentary verification systems create bottlenecks, introduce errors, and expose your business to compliance risks. It's time to upgrade.
From configurable compliance templates to AI-powered document analysis, CredFlare handles the entire verification lifecycle in minutes, not days.
Define compliance requirements with reusable templates
Share via email, SMS, or API with QR codes
Automatic quality checks and gap detection
Real-time tracking and instant approval
Every verified document receives a unique Universal Verification Number—a permanent digital fingerprint that enables instant reuse across organizations, borders, and platforms. Built on open standards with zero lock-in.
Documents verified with a UVN can be instantly reused across unlimited organizations, processes, and borders—no re-verification needed.
Built on open standards and protocols. No proprietary formats, no vendor lock-in. Your data stays yours, always portable.
UVNs are recognized worldwide by banks, governments, embassies, and institutions. Standardized verification across borders.
Each UVN cryptographically certifies document authenticity. Immutable digital fingerprints prevent fraud and ensure integrity.
CredFlare is the PayPal of trust services. Verify once, use everywhere. Build a universal trust profile that works across e-commerce, banking, gaming, and more.
Your documents are encrypted and never stored longer than necessary. You control who sees what.
Confirm your age for services without revealing your exact birthdate or other personal details.
One verified identity that works across borders, industries, and platforms. No more repetitive verification.
Verified Individual
From fintech to healthcare, property to public sector—CredFlare adapts to your verification needs
"Stay Ahead of Regulators"
"Hire Faster, Hire Better"
"Screen with Confidence"
"Patient Identity, Secured"
"Make Compliance a Breeze"
"Trust Every User"
"Secure Visa Processing"
"Verifiable Credentials"