Verify — Automated voice-based KYC & consent collection

Identity verification. Consent confirmation. Secure audit trails. Ideal for: Finance, insurance, onboarding

KYC checks Liveness & anti-spoof Consent capture Audit logs OTP / 2FA Core system export
Schedule a Demo Explore Platform

Where KYC workflows slow down

Manual reviews, document confusion, and long back-and-forth increase drop-offs and risk.

Manual bottlenecks

Agents chase IDs and notes over days.

Impact

  • Slow activation
  • Higher abandonment
  • Ops cost creep

Document friction

Uploads fail, formats vary, quality differs.

Result

  • Rework loops
  • Data entry errors
  • Edge-case confusion

Consent gaps

Missing proofs or inconsistent wording.

Effect

  • Audit risk
  • Script variance
  • Disputed approvals

Fraud & spoofing

Static checks miss synthetic identities.

Complication

  • Playback attacks
  • Deepfake risks
  • Imposters slip-through

Introducing Verify

Automated, voice-first KYC with consent confirmation and end-to-end auditability.

Voice KYC Flows

Guided verification scripts with dynamic branching.

Signals

  • Prosody cues
  • Multilingual prompts
  • Adaptive steps

Liveness & Anti-spoof

Active challenges and replay detection.

Checks

  • Playback detection
  • Randomized prompts
  • Risk scoring

Consent Collection

Standardized language with timestamped audio proof.

Proof

  • Script compliance
  • Timestamps & hashes
  • Replay links

ID Doc + OTP

Capture ID numbers & verify via OTP/2FA.

Validation

  • MRZ/ID parsing
  • SMS/Email OTP
  • Format checks

Integrations

Core banking, policy admin, CRMs & data lakes.

Sync

  • Webhooks & APIs
  • Snowflake/BigQuery
  • Case linking

Audit & Controls

Immutable logs with access policies.

Governance

  • RBAC
  • Encryption at rest
  • Retention rules

Verify Modules

Everything you need to verify identity, confirm consent, and pass audits.

Verification Intake

Case creation, identity fields, dynamic steps.

  • Branching logic
  • Eligibility checks
  • Locale presets

ID Capture & Parse

Collect ID numbers and validate formats.

  • MRZ/Barcode
  • Checksum rules
  • Watchlist flags

Liveness Challenge

Active voice prompts and replay detection.

  • Random phrases
  • Signal analysis
  • Spoof score

Consent Capture

Standardized wording + replayable proof.

  • Script library
  • Timestamps & hashes
  • Case attachments

Risk Rules

Thresholds, flags, and manual review queues.

  • Auto-escalation
  • Reviewer assignment
  • Retry flows

Integrations

Core banking, policy admin, CRM, data lake.

  • Webhooks
  • DW/BI exports
  • Scoped tokens

How Verify Works

Trigger → Voice verification → Liveness & OTP → Consent capture → Audit & export.

Trigger

New account or policy event.

Call

Outbound invite or callback.

Verify

ID fields + liveness + OTP.

Consent

Scripted acceptance, replayable.

Audit

Logs, hashes & export.

Verified identity + replayable consent in one flow

Built for Global Support

Optimized for the world’s most-used languages.

English
Chinese (Mandarin)
Hindi
Spanish
French
Arabic (MSA)
Bengali
Portuguese
Russian
Urdu
Indonesian
German
Japanese
Turkish
Vietnamese
Korean
Italian
Tamil
Telugu
Marathi
Punjabi

Proven Results

Verify faster, reduce fraud, and pass audits confidently.

0

Faster verification

Voice flow vs. manual

0

Drop-offs reduced

Shorter time to activate

0

Min avg minutes

End-to-end KYC

0

% auditable

Immutable logs

Enterprise-grade rollout

From pilot to production—fast, secure, traceable.

On-site Specialist

Script design & playbooks.

Client Success

Ongoing reviews & QA.

Tech Lead Access

For critical integrations.

Training

Monthly webinars

Dashboards

KPI & risk

Seats

Included bundles

Language packs

Regional coverage

Frequently Asked Questions

How does voice KYC work?

We initiate a consented call (or accept a callback), collect ID fields, run liveness challenges, verify via OTP/2FA, and capture standardized consent—with full timestamps and audio.

Can we customize scripts and thresholds?

Yes—role-based access lets you edit flows, wording, retry windows, and risk thresholds per product or region.

How are logs stored?

Immutable logs (metadata, audio hashes, consent text) are stored with retention policies and export options for audits.

What integrations are available?

Webhooks and APIs for core banking, policy administration, CRM, and data warehouses (e.g., Snowflake/BigQuery).

Contact Us