KYC verification services
Know who you're really onboarding.
Veris supports customer and counterparty screening through KYC verification, sanctions screening, adverse media reviews, politically exposed person (PEP) checks, and enhanced due diligence — so you onboard only who you mean to.
Discuss Your RequirementsA strategic protection tool, not just a checkbox
A strong Know Your Customer (KYC) process is essential for any organisation that handles financial transactions, sensitive information, or customer onboarding. It helps you accurately identify and verify customers, reducing the risk of fraud, impersonation, money laundering and financial crime. By understanding who your customers truly are, you safeguard your operations and strengthen long-term trust.
KYC is more than a regulatory requirement — it is a strategic protection tool. Businesses across finance, healthcare, telecommunications and digital services rely on robust KYC checks to ensure compliance, prevent operational risks and avoid reputational damage. With precise verification processes, you can make informed decisions and onboard only credible, trustworthy customers.
Beyond compliance
Verifying identities, analysing customer backgrounds and ensuring transparency doesn't just satisfy regulators — it protects your company from legal penalties and creates a safer environment for transactions and onboarding across banking, healthcare, fintech and insurance.
Two layers of verification, matched to risk
Every customer is run through a standard set of checks. Higher-risk profiles are taken further, with verification that goes beyond the documents a customer hands you.
Criminal records check
Identify any past criminal activity to assess customer risk accurately.
Watchlist screening
Review global sanctions and watchlists to detect restricted or high-risk individuals.
Financial review
Evaluate past financial patterns to determine credibility and reliability.
Government ID validation
Authenticate official identity documents to confirm genuine, compliant personal details.
Identity cross-check
Verify residential information by matching declared details with trusted external databases.
Digital footprint confirmation
Validate online identity markers to ensure the customer aligns with verified data.
What a robust process gets you
A robust KYC process helps you reduce fraud, strengthen compliance and build long-term trust — while proactively identifying risk before it becomes a problem.
- Reduced exposure to fraud and impersonation
- Stronger compliance with local and international regulation
- Proactive detection of suspicious activity
- Faster, better-informed onboarding decisions
- Improved customer credibility assessments
- Enhanced overall operational security
- Safer handling of sensitive customer data
- A reputation for integrity, accountability and compliance
Built for regulated, high-trust sectors
Onboarding under regulatory scrutiny
Customer and counterparty screening that keeps pace with AML and financial-crime obligations.
Protecting sensitive records
Verified identities before access is granted to patient data or clinical systems.
Reducing SIM & account fraud
Identity checks that catch impersonation at the point of account creation, not after.
Trust at the point of signup
Onboarding checks sized to the risk of the account being opened, not a one-size-fits-all form.
A process matched to your risk
Agree the policy
We align on your risk appetite, regulatory obligations and which checks apply to which customers.
Standard checks
Every customer is screened against the standard set: identity, sanctions and watchlists, and other agreed checks.
Enhanced checks
Higher-risk customers, such as PEPs or complex ownership, receive enhanced due diligence beyond the documents provided.
Report and refresh
Clear results for your onboarding decision, and re-screening on a schedule or when risk changes.
What clients ask before engaging
What is the difference between KYC and enhanced due diligence?+
KYC is the standard identification and screening every customer goes through. Enhanced due diligence goes further for higher-risk customers, such as politically exposed persons or complex ownership structures.
Do you screen for sanctions and politically exposed persons?+
Yes. Sanctions and watchlist screening and PEP checks are part of our KYC and enhanced due diligence work.
How often should customers be re-screened?+
On a risk-based schedule, and whenever something changes, such as new ownership, new jurisdictions or adverse news. Sanctions lists change often.
Does outsourcing KYC checks change our regulatory responsibility?+
No. Regulated firms remain responsible for their own compliance. Our checks support your process and decisions.
Which countries do you cover?+
Singapore and Indonesia, with checks across Southeast Asia and other jurisdictions as needed.
Often part of a bigger picture
Clients who rely on Veris for KYC also engage us when a customer or counterparty needs a deeper look, or when the relationship in question is commercial rather than individual.
Ready to make smarter, safer decisions?
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