Our Featured Services
Your Digital Identity Suite
E-Know Your Customer
Our e-KYC solutions streamline customer onboarding, simplifying verification and accelerating the process. These digital tools ensure secure and rapid connections with clients, facilitating effortless compliance. e-KYC replaces traditional Know Your Customer processes, digitizing them for your convenience and enhancing security.
E-Know Your Business
E-KYB optimizes business onboarding by streamlining procedures and ensuring swift compliance. Utilizing OCR technology, businesses can easily extract information from the Tax ID and Commercial Register, fostering trusted client relationships securely and swiftly. Enhance your onboarding process with our efficient and reliable e-KYB solutions.
Sanction Screening
Valify Sanction Screening is a powerful tool that enables organizations to effectively identify sanctioned parties, combat money laundering, and comply with regulatory requirements. With over 10 national and international lists or your tailored blacklists, we help you protect your business, thus minimizing manual effort and mitigating the risk of errors.
Supporting Services
Valify offers crucial support services such as OTP generation, National ID transliteration, and a dependable 'Root of Trust' for comprehensive data validation. The Root of Trust ensures Egyptian National ID verification through the National Registry for precision and reliability. These services enhance security and trustworthiness in identity management.
Digital Contracts
Simplify your agreement processes with our cutting-edge digital contracts. Our advanced tools provide secure and efficient contract management, streamlining operations and significantly reducing paperwork. Experience the future of contract management with unparalleled ease and reliability. We will soon announce a new website for this feature, contact us now to join our Beta phase!