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VIX Verify

Category
Startup

Vertical
Banking, Money Transfers and FX, Payments, Cybersecurity

Location
London

Headquartered in Australia, VIX Verify is the company behind greenID, a software as a service (SaaS)-based solution that enables businesses to validate the identity of their customers – and onboard new customers – in real time. Easy to implement, secure and privacy compliant, the system eliminates the need for in-person verification. It improves the customer experience while maintaining compliance with know your customer (KYC), anti-money laundering (AML) and counterterrorism financing (CTF) requirements.

GreenID was successfully launched in Europe in 2015 and is currently being expanded into South-East Asia. VIX Verify now has offices in: Sydney, Melbourne, Canberra, Wellington, Singapore, Atlanta, London, Amsterdam and Cape Town.

VIX Verify’s technology has also evolved further and voice biometrics has been integrated to expand the scope of the verification process. Furthermore, the software can help banks to run checks for sanctioned individuals and politically exposed persons (PEPS) to ensure regulatory compliance is maintained at all times.

Team Members

Michael Harmer

CTO

Edward Slack

CFO

Dr Allan Sullivan

Director

Blogs

VIX Verify Change of Ownership

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VIX Verify sponsors Digital ID Show 2018

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Upcoming Events

19
Sep
Shining a Spotlight on: Open Banking
Location: Revolut, 7 Westferry Circus, Canary Wharf, London E14 4HD
Wondering what the Open Banking buzz is all about? PSD2 is about to blow its birthday candles and the time...
19
Sep
Women in FinTech Workshop: How to Negotiate a Payrise or Package in 6 Easy Steps
Location: Innovate Finance, 2 Finsbury Avenue, London EC2M 2PP
Workshop Presenters: Camila Reed, Managing Director and Co-founder of Global Voice Sara Wachter, Managing Director and Co-founder of Global Voice...