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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

Upcoming Events

05
Jun
Policymaker Series: Simon McDougall, Executive Director for Technology, Policy & Innovation, ICO
Location: Deloitte Fusion, WeWork Waterhouse Square, Building 3, 138 Holborn, London EC1N 2SW
Join us on Wednesday 5th June for an interactive discussion, with Simon McDougall, Executive Director for Technology, Policy & Innovation...
12
Jun
Money Talks: VCs Take The Stage
Location: WeWork Waterhouse Square, 138 Holborn, London EC1N 2SW
Entrepreneurs go to VCs for money. But what if the tables were turned and investors had to pitch to entrepreneurs?...
21
Jun
Financial Inclusion Hack – A 48 Hour Hackathon to Bank the UnBanked
Location: Royal Bank of Scotland HQ 175 Glasgow Road, Edinburgh, EH12 9SB
Hosted by Founders of the Future : Powered by RBS and Innovate Finance According to the Financial Inclusion Commission, there...