Trusted by global fintechs & marketplaces

Smart Verification Solutions for a Faster Digital World

Automated identity verification, business onboarding, and secure digital compliance solutions for global users.

10M+
Verifications
200+
Countries
99.4%
Accuracy
24/7
Support
Verification ConsoleLIVE
Document scanVerified
Liveness checkPassed
AML screeningClear
KYB UBO lookupMatched
Approved in 22s

AI-powered decisioning with human-grade accuracy.

Trusted by teams at

Stripe
Coinbase
Binance
Wise
Revolut
Payoneer
Services

Core Verification Services

Everything you need to verify identities, businesses and accounts—globally.

Identity Verification

AI-driven KYC across 200+ countries with liveness and biometric checks.

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KYB Business Verification

Verify legal entities, UBOs and corporate documents in minutes.

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Exchange Account Solutions

Verified accounts for major crypto exchanges with secure onboarding.

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Payment Gateway Verification

Get approved on Stripe, PayPal, Wise and global processors.

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Banking Verification

Compliant verification for neobanks, business banking and EMIs.

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E-commerce Account Verification

Amazon, eBay, Shopify, Etsy & marketplace seller verification.

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Developer Account Verification

Apple, Google, Meta and ad-network developer onboarding.

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AI Subscription Accounts

Verified accounts for premium AI tools, APIs and platforms.

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Document Verification

OCR + AI document authenticity, tampering and validity checks.

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Why KYC Genius

Built for speed, scale and compliance

AI-Powered Workflows

Smart routing, anomaly detection, automated decisioning.

Fast Processing

Sub-second checks. Most flows complete under 30 seconds.

Global Coverage

10,000+ document types across 200+ countries supported.

Enterprise Security

SOC2 controls, GDPR-ready, end-to-end encryption.

24/7 Support

Always-on specialists via WhatsApp, Telegram and email.

Reliability & Accuracy

99.4% match accuracy with continuously trained models.

How it works

From request to verified — in 4 simple steps

01

Choose Service or Plan

Select the verification service that fits your business needs.

02

Submit Requirements

Share documents and details through our secure portal.

03

Verification Process

Our AI + experts validate, score and approve quickly.

04

Receive Results

Get a verified outcome, ready to launch and scale.

10M+
Verifications
200+
Countries
99.4%
Accuracy
24/7
Support
Solutions

Tailored to your industry

Compliance built for fintech, crypto, marketplaces, banking and more.

Fintech & Banking

KYC, AML & ongoing monitoring for regulated entities.

Explore

Crypto & Exchanges

FATF-ready compliance with travel rule support.

Explore

Marketplaces

Seller verification, KYB and risk scoring at scale.

Explore
Testimonials

Loved by compliance & growth teams

KYC Genius cut our onboarding time by 80%. Approval rates went through the roof.
Daniel R.
CFO, Fintech Startup
Reliable, fast and compliant. They handle the complexity so we focus on growth.
Aisha K.
Founder, Crypto Exchange
Their team verified our seller accounts across 5 marketplaces in a week.
Marco T.
Ops Lead, E-commerce
Pricing

Plans that scale with you

Start small, scale globally. Custom enterprise pricing available.

Basic

For startups starting their compliance journey.

$49/mo
  • Up to 100 verifications/mo
  • ID + Document checks
  • Email support
  • Standard SLAs
Most popular

Pro

Scaling businesses needing speed & coverage.

$199/mo
  • Up to 2,000 verifications/mo
  • KYB + KYC + AML
  • Priority WhatsApp/Telegram support
  • Custom workflows

Enterprise

Tailored compliance for high-volume operators.

Custom
  • Unlimited verifications
  • Dedicated success manager
  • SLA + 24/7 support
  • On-prem / private cloud
FAQ

Frequently asked questions

Insights

From the KYC Genius blog

Ready to verify smarter?

Talk to our team and discover how KYC Genius accelerates onboarding while staying fully compliant.