Identity Verification & Fraud Prevention Made Simple
Protect your Business & Family by using our advanced AI-based identity verification for fraud prevention.
No Credit Card or Payment Required to Try for Free.
Technology built to quickly verify and detect fraudsters and protect your bottomline.
Verifica CeroTrust AI Is Working For You..
Friendly Interface
Effortlessly verify, manage your customers’ identity through our easy to use Dashboard. You can also run reporting on previous customer information and manage your account.
Data Verification
Quickly authenticate identities using reliable data sources, while efficiently navigating through KYC and compliance rules while simultaneously minimizing the risk of fraud.
Fraud Detection
Protection your business from advanced fraud tactics and recurring threats by examining passive indicators, such as device details, network data, location through CeroTrust AI
eCommerce / SaaS
Easily connect to our platform via API for quick customer identity verification. Accelerate onboarding processing and proactively prevent fraudsters before they compromise your finances.
Minimize Compliance Costs
Only pay for actual verification session. Not failed attempts, or invalid verifications
CeroTrust Network
Be part of an ongoing fraud detection network. Verificaa AI continuously gathers data on users to validate and analyze fraud transactions.
Easy Secured Dashboard
Easily Access your dashboard to manage your reports and run identity checks.
Let Customers In,
Keep Fraudsters Out.
Stop fraudsters before they get through the door.
Protect your Brand and Bottomline
3 Reason To Consider Verifica
Protect your business's earnings by preventing fraudulent activities at the door with our robust identity verification process. Ensure the security of your systems, uphold customer confidentiality, and maintain your brand's reputation, all while fostering business growth and enhancing profitability.
New Employee Hiring
Verify who you're letting into your business by verify the person's identity.
Online Customers
Verify if the new customer is fraudster before shipping an expensive.
Airbnb / Real Estate
Letting fraudsters in your property can be extremely costly and damage your reputation.
28k
Integrated API Verification Calls since 2022
76%
Identity Verification Retention Rate
700K
Currently monitored with CeroTrust AI System
Always on Risk Monitoring
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Remain proactive against fraud and potential threats by utilizing predictive risk analysis to persistently oversee transactions and evolving identities over time.
About Verifica's Developers
Verifica founded in 2022, when we noticed an increase in fraud in Colombia. With experience in identity verification industry we created a platform to help business owners and individuals protect them selves from fraudsters.
Read what our users have to say about us
Below are real testimonials by users that have used
Verifica Beta service.
I been using Verifica to verify my customers for Tax purposes. We need to validate cedula numbers for every order for invoicing. Verifica has helped us alot to protect us from Frauds and verify our customers.
We been using Verifica for our Airbnb, and thankfully we had no problems yet, but its has been great to have that peace of mind knowing we can validate our tenants before entering our apartment.
I been using Verifica as a way to vet girls. I go on a date with, with the increase of robberies in Medellin. Its better safe than sorry.
As a property manager its my job to ensure the safety of my client's property assets, Verifica has been great in helping me verify IDs and fraudsters. It has been great so far.
