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99.9% accuracy · <30s verification · 185+ countries

Identity verification built for enterprise

One platform for KYC, KYB, and KYM. Verify individuals, businesses, and merchants with confidence — across 185+ countries.

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185 Countries Supported99.99% Platform Uptime<30s Average Decision Time

Designed for regulatory frameworks

FinCEN / BSA / CIP / CDDEU AMLD / GDPRUK MLRMAS Guidelines

Compliance & Security

GDPR Compliant
KVKK Compliant
AML / CTF Ready
99.9%
Verification Accuracy
<30s
Average Decision Time
185+
Countries Supported
99.99%
Platform Uptime
01Features

Everything you need for compliance

From identity capture to ongoing monitoring, NoxVerify covers the full lifecycle.

KYC Verification

Verify individuals with document capture, OCR extraction, biometric checks, and liveness detection.

KYB Due Diligence

Verify businesses through registry data, ownership graphs, and adverse-media screening.

KYM Monitoring

Continuously monitor merchants for risk events, sanctions, and behavioral anomalies.

AML Screening

Sanctions, PEP, and adverse media screening against curated, jurisdiction-aware corpora.

Policy Engine

Configurable rules with auto-decisioning and human-in-the-loop review routing.

Audit Trail

Immutable evidence trail for every decision — built for regulators and internal compliance.

02How It Works

How it works

From document submission to verified decision — fully automated with human review where it matters.

Customer captures ID and selfie via a hosted flow or your branded portal.

03Compliance

Designed for regulatory frameworks

Enterprise-grade controls for regulated industries. Every action is auditable, every configuration is governed, every decision is traceable.

FATF Recommendations 10 & 17
EU AMLD 5 & 6
GDPR Article 22 (automated decisions)
FinCEN CDD Rule
BSA / AML Compliance
ISO/IEC 27001 controls
Segregation of duties with dual-control approvals
Configurable retention and right-to-erasure workflows
PCI DSS scoping for merchant verification
SOC 2 Type II in progress
04API Docs

Integrate in minutes

Single API. Type-safe client. Start verifying with 5 lines of code.

verify.ts
import { createNoxVerifyClient } from '@noxverify/sdk';

const nox = createNoxVerifyClient({ apiKey: 'nv_live_...' });

const verification = await nox.verifyIdentity({
  type: 'kyc_individual',
  returnUrl: 'https://yourapp.com/callback',
});
Get API Access TypeScript SDK · REST API · Webhooks
Common questions about verification, compliance, and integration.

Frequently asked questions

Passports, national ID cards, driver's licenses, and residence permits from 185+ countries.

Median decision time under 30 seconds for KYC; KYB depends on registry availability.

Yes — full ownership-graph traversal, registry checks, and UBO identification.

Evidence is encrypted at rest in object storage; PII is segregated and access-logged.

Yes — branded portal, configurable steps, and policy rules per project.

REST API with SDKs, plus a hosted portal that can be embedded or linked.

05Pricing

Simple, predictable pricing

Pay for what you verify. No surprises.

Starter

Contact Us

For fintechs and startups launching their first compliance program.

  • KYC individual verification
  • Sanctions & PEP screening
  • Up to 1,000 verifications/month
  • Single project & domain
  • Standard support
  • API & webhook access
Start Free Trial
Most Popular

Business

Contact Us

For growing companies with KYB requirements and multi-jurisdiction needs.

  • Everything in Starter
  • KYB business verification
  • UBO discovery & ownership graph
  • Multiple projects & custom domains
  • Workforce SSO integration
  • Custom policy packs
  • Priority support
  • Adverse media screening
Request a Demo

Enterprise

Custom

For regulated enterprises requiring full platform control and dedicated infrastructure.

  • Everything in Business
  • KYM merchant monitoring
  • Dedicated infrastructure option
  • Jurisdiction-locked deployment
  • Automated user provisioning (SCIM)
  • Governed config & legal holds
  • Regulator-ready audit exports
  • Dedicated success manager
  • Custom SLA & recovery procedures
Contact Sales

Built for compliance from day one

Talk to our team about your verification needs.

Consent is required before the demo request can be submitted.

We will respond within one business day. No spam, ever.

Ready to modernize your compliance?

Join teams that trust NoxVerify for identity verification, business due diligence, and merchant onboarding across jurisdictions.

Request a Demo Contact Sales