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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

16
Jul
Shining a Spotlight on: Financial Inclusion
Location: London City Location
Innovate Finance is delighted to invite you to our ‘Shining a Spotlight on: Financial Inclusion’ event on 16th July. This...
18
Jul
Women in FinTech Power Hour with HMT
Location: Central London Location
As part of the Innovate Finance’s Women in FinTech initiative, we are delighted to announce that our next Power Hour session...
23
Jul
CMO Forum
Location: London City Location
Come and join us for a collaborative roundtable where you will be tackling the key hurdles and challenges the marketing...