Fully-Verified is a software company offering a banking grade platform for online identity verification that is headquartered in Tallin, Estonia and was founded in 2018 by Lucas Kwiatkowski and Max Kusmierek. The Fully-Verified platform is available on IOS and Android devices, and on the web.
The Fully-Verified platform is primarily used for know your customer (KYC), AML compliance issues, and customer onboarding by using self verification and live verification. Fully-Verified supports identity verification in more than 234 countries and 7734 document types. It offers multiple identification methods include live video calls and automated solutions that meet the KYC and AML requirements of each country the company sells their service in. Multiple identity checks are performed by Fully-Verified such as document validation, ownership checks, spoofing detection, and sanctions/pep checks.
Notable companies working with Fully-Verified include Startup Wise Guys, Swedbank, Blockpass, European Brokerage House, Halo Financial, and Clubcollect.