Automate KYC/AML compliance and reduce onboarding from days to minutes. AI-powered verification trusted by financial institutions worldwide.
| Name | Profile | UVN | Status |
|---|---|---|---|
| Amara Okonkwo | KYC Tier 2 | CF-KYC-9847-AO | VERIFIED |
| Chidi Nnamdi | Employment | CF-EMP-2241-CN | PENDING |
| Fatima Bello | Bank Statement | CF-FIN-8812-FB | VERIFIED |
| Emeka Eze | KYC Tier 1 | CF-KYC-3321-EE | VERIFIED |
Passport scan for Amara Okonkwo
No tampering detected
98.7% confidence
All fields captured
Valid until 2028
Document verified successfully
UVN: CF-ID-9847-AO assigned
Reusable verification templates
| Profile | Requirements | Used | Status |
|---|---|---|---|
| KYC Tier 1 Basic identity | ID + Email | 1,247 | Active |
| KYC Tier 2 Enhanced due diligence | ID + Face + Address | 892 | Active |
| Employment Work verification | Letter + Payslip | 634 | Active |
| Tenant Screen Rental applications | ID + Income + Refs | 421 | Draft |
Rudimentary verification systems create bottlenecks, introduce errors, and expose your business to compliance risk. It's time to upgrade.
From configurable compliance templates to AI-powered document analysis, CredFlare handles the entire verification lifecycle in minutes, not days.
Define compliance requirements with reusable templates.
Share via email, SMS, or API with QR codes.
Automatic quality checks and gap detection.
Real-time tracking and instant approval.
Every verified document receives a unique UVN — a permanent digital fingerprint that enables instant reuse across organizations, borders, and platforms.
Documents verified with a UVN can be instantly reused across unlimited organizations and borders.
Built on open standards. No proprietary formats, no vendor lock-in. Your data stays yours.
UVNs are recognized worldwide by banks, governments, and institutions.
Cryptographically certified document authenticity. Immutable digital fingerprints prevent fraud.
Verify once, use everywhere. Build a universal trust profile that works across e-commerce, banking, gaming, and more.
Your documents are encrypted and never stored longer than necessary.
Confirm your age without revealing your exact birthdate.
One verified identity that works across borders and platforms.
From fintech to healthcare, property to public sector — CredFlare adapts to your verification needs.
Automated KYC/AML compliance that reduces customer onboarding from days to minutes.
Streamlined credential verification with instant background checks and contractor management.
AI-powered tenant screening with automated income and employment verification.
Prevent identity theft with secure patient verification and telehealth confirmation.
Verify users with age, identity, and location checks. Scale merchant onboarding at any volume.
Issue digital diplomas and transcripts with UVNs. Employers verify instantly without registrars.
Join thousands of organizations using CredFlare to streamline compliance and build trust.