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Valify

Verification
Valify logo

About Valify

Valify is a leading provider of identity verification and fraud prevention solutions in the Middle East and North Africa (MENA) region. They offer a comprehensive suite of identity verification services to help businesses comply with regulatory requirements and mitigate risk.

Services

Valify provides a comprehensive package of services:

  • Identity Verification: Verifies the identity of individuals using a combination of document verification, biometric authentication, and real-time database checks.
  • Fraud Prevention: Detects and prevents fraud by analyzing user behavior and identifying suspicious activity.
  • KYC/AML Compliance: Helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
  • Risk Assessment: Assesses the risk associated with individual customers and transactions.

Countries

Contact

Support Number

+201090987262

Address

St. 18, Maadi, Building 22Cairo, Egypt

Website

valify.me

Facebook Url

Valify

X (Formerly Twitter) Url

@Valify

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