VOVE ID
UnverifiedWebsite verifiedOTHER · voveid.com
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Profile source
- Self-reported by the company
- Claimed by the company, which can edit these details
- Listed on 10 November 2026
- Not verified by B2B.Africa yet
VOVE ID is a digital identity verification and compliance platform that serves regulated businesses operating across 190+ countries. The company provides Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) screening solutions through a single API. VOVE ID verifies individuals using government-issued documents with biometric and liveness checks, verifies business entities through registry checks and ownership verification, and screens against global sanctions lists and watchlists. The platform supports over 2,100 document types and offers customizable verification workflows for various industries including fintech, mobility, gaming, and trading. VOVE ID serves as trust infrastructure for compliance teams at regulated platforms.
Trade facts
As stated by the company.
- Certifications
- GDPR Compliant, CNDP Compliant, iBeta PAD Level 2, KJM Compliant
- Founded
- 2023
- Languages
- English, Arabic, French
Products
A business verification solution that confirms company legitimacy through official registry searches, Ultimate Beneficial Owner (UBO) verification, and corporate document analysis. The platform accesses 350 million companies across global registries to verify legal existence, status, and registered address. It includes collection and verification of UBOs and directors with identity checks and adverse media screening, extraction of structured data from incorporation documents and registers, and screening of businesses and owners against global PEP and sanctions lists. A centralized review workspace allows risk-based routing and approval with complete audit trails.
- Companies in Registry Network
- 350M+
- Countries Covered
- 200+
- KYB Checks in Growth Plan
- 20
- Verification Timeline
- 2-4 hours standard, 24-48 hours complex
An Anti-Money Laundering solution that screens individuals and businesses against global watchlists in real-time. The service screens against 1,000+ international sanctions lists, PEP databases, and watchlists from over 200 countries including UN sanctions, EU sanctions, US OFAC lists, and country-specific regulatory watchlists. It includes adverse media screening monitoring 235,000+ globally curated news sources for negative information about fraud, corruption, and regulatory violations. The platform provides continuous monitoring that rescreens customers automatically against updated databases and offers a case management system for reviewing, documenting, and resolving risk alerts.
- Watchlists and Databases
- 1,000+
- Adverse Media Sources
- 235,000+
- Countries Covered
- 200+
- Screening Speed
- Real-time, seconds
A service that validates proof-of-address documents and customer address data through utility bill verification. The solution performs name and address extraction from utility documents, validates document dates, and compares extracted information with customer-provided data to confirm address accuracy.
Request this productA service for continuous monitoring of customer transactions to identify suspicious activity and ensure ongoing compliance with anti-money laundering regulations.
Request this product
A comprehensive identity verification service that verifies individuals through government ID document scanning, biometric analysis, and liveness detection. The solution supports over 2,100 document types across 190+ countries and provides instant verification results with a 95% first-attempt success rate. Users upload identity documents and take selfies for face verification, with the system providing real-time guidance and returning risk decisions in under 60 seconds on average. The service includes configurable verification flows by country and customer risk profile, plus address verification through utility bill validation.
- Documents Supported
- 2,100+
- Countries Covered
- 190+
- Average Verification Time
- 60 seconds
- First-Attempt Success Rate
- 95%
- Liveness Detection
- iBeta Level 2 certified
Services
Comprehensive identity verification for individuals including document verification, biometric checks, liveness detection, and face matching across 190+ countries with support for 2,100+ document types.
Complete business verification including registry checks, UBO and director verification, corporate document analysis, AML screening, and website legitimacy checks.
Real-time screening against global sanctions lists, PEP databases, watchlists from 200+ countries, and adverse media monitoring with continuous compliance monitoring.
Configurable verification journeys tailored by country, customer type, and risk profile without requiring engineering resources.
Centralized workspace for compliance teams to review, document, and resolve risk alerts with complete audit trails and decision rationale.
Ongoing AML and business entity monitoring that automatically rescreens customers and businesses against updated watchlists and data sources with instant alerts on changes.
REST API, iOS SDK, Android SDK, and web SDK integration options with comprehensive documentation and technical support for rapid deployment.
Dedicated technical and customer success support available via Slack, WhatsApp, email, and phone for integration assistance and optimization.
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