Identity Look Up + All other Solutions
The VF-STACK from Verifylab features an instant Identity lookup system which
automatically routes into all other forms of verification and screening services run on
our portal. It provides a generalized and systematically exhausting screening report on
an individual or business. These include PEP & sanctions list screening, Adverse Media
Reporting, Watch list screening, varied opensource data screening, continuous
monitoring, KYC, KYB, World Match Checks, OCR+NFC Biometric Verification, Risk Scoring &
Onboarding, Age Estimation, Transaction & Fraud Monitoring, Custom Exposed Person (CEP),
Credit Referencing & Bureau Checks and connection to the Verifylab Continuous Incident
Reporting Channel (CIRC).