Verifilite
AI-driven KYC/AML identity verification built for fintech and Web3 teams that move fast
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Verifilite is an AI-powered identity verification and compliance platform built for fintech and Web3 projects that need enterprise-grade KYC/AML without an enterprise sales cycle. It automates document verification across 190+ countries with tamper detection, face and liveness matching with deepfake detection, and AML screening against OFAC and PEP sanctions lists, adverse media, and continuous monitoring all reachable through a REST API with configurable webhooks, so verification results flow directly into a team's own systems instead of living in a dashboard someone has to check by hand. For Web3 products specifically, it links verified real-world identity to on-chain wallet addresses, so a dApp or smart contract can check a user's KYC status on-chain without exposing their personal data, and provisions non-custodial wallets directly. Core verification ID checks, face verification, active liveness, and IP checks is free and unlimited, with no credit card required; teams only pay for automations layered on top. The whole platform is positioned deliberately against legacy enterprise KYC vendors charging $1–2 per verification with high minimums no minimums, no long contracts, built for developers and early-stage teams who need to ship compliance fast, not negotiate it for months.
Compliance That Plugs Into Your Own Systems
AML screening runs against OFAC and global sanctions lists, PEP status, and adverse media, with continuous monitoring rather than a one-time check at signup. Everything is reachable through a REST API with configurable webhooks, so a verification result or a flagged match triggers an event in your own systems the moment it happens, instead of sitting in a dashboard waiting to be checked.
- OFAC and global sanctions screening, PEP detection, and adverse media checks
- Continuous monitoring, not just a point-in-time check at onboarding
- REST API with configurable webhooks for verification and screening events
- Sandbox environment for testing integrations before going live
On-Chain Identity Without Exposing Personal Data
Verified real-world identity is bound to a user's wallet address, so a dApp or smart contract can check whether a wallet belongs to a KYC'd user without ever touching that user's actual documents or personal details using question-based verification tied to the wallet rather than zero-knowledge proof complexity most teams don't have time to implement themselves.
- Real-world identity linked directly to on-chain wallet addresses
- Smart contracts can check KYC status without exposing personal data
- Question-based verification tied to the user's wallet
- Non-custodial wallet provisioning built into the verification flow
Unlimited Free KYC, Forever
Core identity verification ID document checks, face verification, active liveness, and IP checks is free with unlimited verifications and no credit card required, a deliberate contrast to legacy KYC vendors charging $1–2 per check with high monthly minimums. Teams only pay once they layer on automations, which is what actually funds the platform instead of gatekeeping verification itself.
This project may have been built for a third-party client who outsourced development to TieTech Innovations, or for a direct client. It is shown to demonstrate our engineering work only see the disclaimer in the footer for details.