Stay Ahead of Regulators

Automate KYC/AML compliance and reduce onboarding from days to minutes. AI-powered verification trusted by financial institutions worldwide.

No credit card required
14-day free trial
Verification Status Completed
ID Verification
Verified 2 min ago
Facial Recognition
AI Confidence: 98.5%
Document Upload
3/3 documents submitted
Compliance Score
100%
5min
Average Verification Time
99.8%
Document Accuracy
500K+
Verifications Processed
99.9%
Platform Uptime

Outdated Compliance Tools Are Holding You Back

Rudimentary verification systems create bottlenecks, introduce errors, and expose your business to compliance risks. It's time to upgrade.

Slow & Outdated

  • Legacy tools lack automation and intelligence
  • Manual review processes create bottlenecks
  • Clunky interfaces slow down your team

Error-Prone

  • Basic tools miss fraudulent documents
  • No AI-powered quality detection
  • Compliance gaps expose you to penalties

Inflexible

  • Same documents requested repeatedly
  • No document reusability across processes
  • Rigid workflows that don't adapt to your needs

Automate Every Step of Your Verification Workflow

From configurable compliance templates to AI-powered document analysis, CredFlare handles the entire verification lifecycle in minutes, not days.

1

Create Profile

Define compliance requirements with reusable templates

2

Send Request

Share via email, SMS, or API with QR codes

3

AI Analysis

Automatic quality checks and gap detection

Compliance

Real-time tracking and instant approval

Universal Verification Numbers (UVN)

Digital Fingerprints for Every Document

Every verified document receives a unique Universal Verification Number—a permanent digital fingerprint that enables instant reuse across organizations, borders, and platforms. Built on open standards with zero lock-in.

Verify Once, Use Everywhere

Documents verified with a UVN can be instantly reused across unlimited organizations, processes, and borders—no re-verification needed.

Open Source Protocols

Built on open standards and protocols. No proprietary formats, no vendor lock-in. Your data stays yours, always portable.

Global Recognition

UVNs are recognized worldwide by banks, governments, embassies, and institutions. Standardized verification across borders.

Tamper-Proof Security

Each UVN cryptographically certifies document authenticity. Immutable digital fingerprints prevent fraud and ensure integrity.

Built for Every Industry

From fintech to healthcare, property to public sector—CredFlare adapts to your verification needs

Financial Services

"Stay Ahead of Regulators"

  • KYC/AML Compliance: Automated verification workflows
  • Customer Onboarding: Reduce time from days to minutes
  • Regulatory Reporting: Audit-ready documentation

HR & Recruitment

"Hire Faster, Hire Better"

  • Employee Onboarding: Streamlined credential verification
  • Background Checks: Instant verification with AI
  • Contractor Management: Multi-party verification

Property Management

"Screen with Confidence"

  • Tenant Screening: AI-powered document authenticity
  • Income Verification: Automated employment checks
  • Reference Checks: Fast, reliable verification

Healthcare

"Patient Identity, Secured"

  • Patient Verification: Prevent identity theft and fraud
  • Telehealth: Remote identity confirmation
  • Provider Credentialing: License and certification checks

Public Sector

"Make Compliance a Breeze"

  • Tender Management: Document collection simplified
  • Vendor Compliance: Track certifications and licenses
  • Contract Management: Reusable compliance profiles

Tech & SaaS

"Trust Every User"

  • App User Verification: Age, identity, location checks
  • Merchant Onboarding: Business verification at scale
  • Trust & Safety: Prevent fraud and fake accounts

Embassies & Consulates

"Secure Visa Processing"

  • Visa Applications: Verify documents for all visa types
  • Fraud Detection: AI identifies fake documents instantly
  • UVN Verification: Instant authentication of bank statements, employment letters

Educational Institutions

"Verifiable Credentials"

  • Digital Diplomas: Issue degrees and transcripts with UVNs
  • Instant Verification: Employers verify credentials without contacting registrars
  • Fraud Prevention: Eliminate fake degrees and altered transcripts