First Verify by AF, INC is a modern verification and risk platform that streamlines how you confirm identities, validate documents, and screen businesses—all in one place. Built for fintechs, marketplaces, staffing firms, property managers, and enterprise teams, it reduces manual review, blocks fraud earlier, and speeds up trustworthy onboarding.
Key capabilities:
- Identity and document verification: capture government IDs, perform liveness checks, and run database lookups to verify users in seconds.
- Business verification (KYB): confirm company registrations, ownership, and watchlist status to onboard merchants and partners with confidence.
- Screening and monitoring: run sanctions, PEP, and adverse media checks with automatic re-screening to stay current.
- Configurable risk rules: tailor thresholds, flags, and decision workflows without code.
- Workflow automation: route exceptions, request additional evidence, and collaborate with full audit trails.
- API-first integrations: REST APIs, webhooks, and client SDKs, plus drop-in UI components for web and mobile.
- Global coverage and localization: support for multiple document types, languages, and regions.
- Privacy and security: encryption in transit and at rest, role-based access controls, and granular data retention options.
- Reporting and analytics: real-time dashboards, exportable reports, and operational metrics to track performance.
Deploy quickly in the cloud and scale to high-volume use cases with batch processing and queue-based throughput. With First Verify, your team makes faster, safer decisions—without adding friction for good customers.
First Verify is developed by AF, INC and is used by 18 users of Software Informer. The most popular version of this product among our users is 2.0.
You can check Easy Credit Card Checker, Atomic Mail Verifier, abylon READER and other related programs like River Past DirectShow Detective at the "download" section.
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