Verilink delivers robust KYC and AML certainty through a unified identity perimeter. From biometric re-authentication to instant FICA-aligned data extraction, we bridge the gap between regulatory demand and user experience.
About Verilink
The Verilink platform is a high-integrity ecosystem for seamless identity verification. Built for the rigorous demands of South African and global fintech, we help businesses stay compliant with KYC, AML, and FICA obligations. We do not just verify data; we authenticate the human behind it.
Verilink closes the gap between digital identity and physical reality - delivering biometric-backed, FICA-aligned certainty before anything of value changes hands.
Our software employs advanced, high-grade encryption protocols to safeguard personal data at every stage — from onboarding to execution — ensuring top-tier security for both you and your users.
The platform integrates robust proof-of-life verification during the onboarding process, leveraging state-of-the-art facial recognition technology to accurately match and process user identities, delivering clear and reliable results.
Additionally, we have implemented intelligent ID card data extraction to validate user information seamlessly, further strengthening identity verification before progressing to the next step.
The Problem
The Verilink Way
Send a request via our easy API call.
User completes the options you ask for on their phone.
You get a verified payload instantly.
Detailed Functionality
From liveness detection to OFAC sanctions screening, every check runs through a single integration — so your compliance posture is complete before a client ever reaches your desk.
Real-World Applications
Every industry has a trust problem. These are some of the ways Verilink is already solving them.
KYC, AML, and FICA-aligned onboarding for banks, lenders, crypto platforms, and digital wallets. Full biometric + document verification in a single API call.
See platform features NewBiometric QR verification for body corporates and HOAs. Every vote is identity-confirmed, timestamped, and auditable. No more proxy fraud or HAO disputes.
Read the use case PropTechManaging agents running portfolios of 10 to 500+ schemes can embed Verilink via API — verified voting, tenant onboarding, and contractor KYC from a single integration.
Explore the API LegalConfirm the identity of parties to a transaction before deeds are signed or funds are transferred. Biometric-backed consent for high-value legal agreements.
Talk to us HealthcareVerify patient identity at admission or before dispensing. Prevent benefit fraud on medical aid schemes by confirming the member presenting is the member on record.
Talk to us EventsReplace printed tickets and manual ID checks with a Verilink QR scan at the gate. Know exactly who entered, when, and with verified identity — not just a name on a list.
Talk to usDon't see your industry? If you have an identity problem, we likely have the infrastructure to solve it.
Bring us your use caseStep-by-Step
Use API or manual email. Pick exactly what you need: liveness, face match, ID number, or document data.
Client receives the prompt and completes the requested biometric check in the app.
Verilink creates a secure payload as soon as verification is complete.
Your server receives identity and liveness results immediately for downstream actions.
Screen against AML watchlists and run KYB checks automatically — powered entirely within our own compliance stack, with no third-party data dependency for standard screening.
Verilink delivers trusted payloads. Once delivered, storage and retention stay under your policy framework for full control of compliance obligations.
Use Cases
Challenge: Property fraud and weak confidence in emailed certified copies.
Solution: Trigger biometric re-authentication plus GPS location verification before signing and transfer.
Result: Verified payload confirms identity continuity and physical check location.
Key Value: Zero-friction FICA confidence before funds move.
Challenge: Deepfakes and high-quality fake IDs in remote hiring pipelines.
Solution: Extract ID data then match against live user verification.
Result: Anti-Scammer Guard flags mismatches instantly before client placement.
Key Value: Verified professionals only, with lower onboarding risk.
Challenge: Clients dispute signatures, cancellation terms, or authorization intent.
Solution: Termscon (another Skyl4rk software) requires Verilink authentication before signature and marks each file with a Verilinked badge.
Result: Timestamped, biometric-backed audit trail for legal or banking disputes.
Key Value: Strong non-repudiation and reduced chargeback exposure.
Challenge: Regulatory obligation to screen counterparties before funds move, without adding UX friction.
Solution: Trigger a Verilink OFAC + PEP check via API before transaction authorisation. No manual lookup, no delay.
Result: Fully screened, timestamped compliance record attached to every transaction.
Key Value: Continuous compliance posture without a dedicated compliance team.
Termscon + Verilink Flow
User Protection
Only authorized data points are shared. If a business only needs liveness status, only liveness status is delivered.
Self-authentication links expire automatically to limit persistent exposure of sensitive data.
Biometric operations rely on smartphone secure enclave capabilities aligned with trusted device security models.
We act as a secure delivery layer. You have visibility into how your data moves and rights tied to your controller's privacy terms.
Cross-match technology detects identity theft attempts when document and live registration details do not align.
Seamless, accurate, and efficient verification.
Advanced AI prevents identity fraud.
Secure and fast verification.
Fully encrypted user data.
OFAC, AML, PEP and Adverse Media — all in one API call.
Verilink is designed for efficiency.
The modern user interface reduces manual
errors, improves navigation, and provides
a seamless user experience.
Partner with Verilink
Verilink isn't just for banks and FinTechs. Any process that requires you to know exactly who you are dealing with — before a decision is made, a door opens, a vote is cast, or a contract is signed — is a problem we can solve. Bring us your use case. We'll tell you honestly how it fits.
Confirm who someone is. Face match, liveness, ID number, document scan.
Display a QR. The person scans it. You receive a verified payload. Events, voting, access — all covered.
OFAC, UN, EU, UK sanctions + PEP + adverse media. One call, full picture.
Know not just who — but where. GPS-stamped verification for field teams, on-site staff, or in-person check-ins.
Drop Verilink into your own platform. One API call triggers the full verification flow and posts back to your server.
Every verification is timestamped, encrypted, and stored. Defensible records for regulatory or dispute purposes.
Select the perfect plan for your identity verification needs. We also have once-off purchases of tokens in case you don't want a subscription.
Prefer to pay as you go?
Browse once-off token packages in your dashboardWe'd love to hear from you. Please fill out the form below and our team will get back to you shortly.
Identity Verification Notice
Verilink does not allow unverified users to create or claim identities.
If you suspect misuse of your information, please open a validated support ticket through our secure portal.
We cannot disclose any user data via public forms.
