Verify the people and the businesses you lend to
DriverVerify.ai runs identity checks on your consumers and full KYB and UBO checks on the dealers and companies you work with — with an audit trail your compliance team can defend.
Verification pass rate
97.4%
median across customers
Average decision time
38s
document + liveness
Coverage
220+
countries and territories
Who it's for
Lenders
Confirm the applicant is who they claim to be, screen for sanctions and adverse media, and hold a defensible decision record before you release funds.
Read moreBrokers
Verify applicants before you introduce them. Send a branded link, get a signed decision back in under a minute, and pass clean deals to your lender panel.
Read moreDealers & business partners
Run company registry lookups, incorporation documents and full UBO chains before you open a trade account or fund a dealer.
Read moreTwo verification tracks, one case record
Consumer verification (KYC)
For applicants, drivers, hirers and end customers.
- Government ID document capture and authenticity
- Passive and active liveness
- Face match against the document portrait
- NFC chip read where the document supports it
- Age estimation for age-restricted products
- Sanctions, PEP and adverse media screening
- Proof of address
- Phone and email risk signals
Business verification (KYB)
For dealers, introducers, suppliers and corporate borrowers.
- Company registry lookup and status
- Incorporation and filing documents
- Beneficial owner (UBO) discovery
- Automatic identity checks on each UBO
- Director and officer verification
- Business sanctions and watchlist screening
- Ongoing monitoring for changes
- Wallet screening for crypto-exposed counterparties
How it works
Send a link or call the API
Trigger a check from the console, email a branded verification link, or create the session from your own system over REST.
The applicant completes it
Mobile-first capture on any device, no app download. Most consumer checks finish in well under a minute.
You get a signed decision
A pass, refer or fail with the underlying evidence, delivered to your console and to your webhook endpoint.
Evidence, not just a green tick
Every check produces a case record you can hand to an auditor, a regulator or a funder.
Decision record
Pass, refer or fail with the reason codes behind it.
Evidence retention
Captured documents, selfies and extracted data on the case.
Screening logs
Sanctions, PEP and adverse-media hits with match detail.
Per-check ledger
Every check timestamped, priced and reconciled.
Built on proven infrastructure
The underlying document, biometric and screening checks run on Didit's verification network. What DriverVerify.ai adds is the layer lending businesses actually need around it: workflow design per product, case management and referrals, dealer and UBO handling, permissions for your team, and a priced, reconciled record of every check. You get proven verification with a compliance and commercial layer built for lending, not a raw API to integrate yourself.
Pricing
Pay per check. No per-seat charges, no minimum volume on the entry plan.
Pay as you go
$0
per month
- Per-check pricing
- Credit top-ups
- All KYC and KYB modules
- Standard support
Growth
$299
per month
- 500 checks included
- Discounted overage
- Branded verification flow
- Priority support
Scale
Custom
annual
- Negotiated per-check rates
- Custom domain
- Dedicated success manager
- SLA and DPA
Also available
Run it under your own brand
If you introduce verification to your own dealer or broker network, put your logo, colours and domain on every screen, set your own per-check pricing and track margin in real time.