Pay per check
With Valgrind Verify you buy check bundles. There is no platform fee and no per-seat pricing.
Verified
AML Enabled
- Name
- Mateo Ruiz
- Country
Spain- ID number
- 482917365
One platformAuthenticate. Verify. Monitor.
Build, deploy, and monitor identity and fraud workflows through one platform. Use pre-built modules or compose your own from biometric authentication to real-time transaction monitoring.
Authenticate
Confirm a user is real and present in the moment. Combine biometric authentication, passive liveness, age estimation, IP and device intelligence, plus phone and email OTP for seamless step-up.
Modules · Features
Verify's built-in features
Identity, business, screening, and monitoring features that ship with Verify.
Business Verification (KYB)
Transaction Monitoring
Wallet Screening
ID Verification
NFC Reading
Proof of Address
Database Validation
Non-document verification
Digital ID wallets
Custom Questionnaires
Coming soonLiveness
Face Match 1:1
Face Search 1:N
Biometric Authentication
Age Estimation
AML Screening
Device & IP Analysis
Email Verification
Phone Verification
Workflow Orchestrator
Coming soonCase Management
Coming soonWhite Label
Coming soonDocuments from many countries
01 · Connected checks
One platform for identity and fraud.
One platform covers every identity and fraud check: KYC, KYB, AML, transaction monitoring, and biometric matching. Same key, same workflow engine, chainable in a single session, with no extra integration work between products.
02 · Agent-native
Integrate in a single prompt.
Our MCP server is coming soon and the agent skills are published. Ask Claude Code, Codex, or Cursor to integrate Valgrind. The agent creates the workspace, configures the workflow, and ships the first API call on its own.
Join the waitlist
Checks
Build the check you need.
Pick the checks for a person or a company. KYC, KYB, and AML write back to the same CRM record.