Everything You Need to Verify with Confidence

From flexible compliance workflows to AI-powered fraud detection, CredFlare combines cutting-edge technology with enterprise-grade security. Build verification into your product in hours, not months.

99.8%
Document Accuracy
5min
Avg. Verification Time
150+
Countries Supported
99.9%
Uptime SLA
Flexible Workflows

Configurable Compliance Profiles

Create reusable compliance templates tailored to your industry, region, and requirements. No more one-size-fits-all workflows.

1

Multi-Tier KYC Levels

Configure Tier 1, 2, 3 KYC requirements with different document needs and transaction limits for each tier. Users automatically progress through tiers as they verify more information.

2

Conditional Logic & Rules

Dynamic workflows that adapt based on user responses, risk scores, geographic location, or document types submitted. Skip unnecessary steps and streamline user experience.

3

Document Reusability

Users submit documents once and reuse them across multiple verification requests. No redundant uploads—documents stay valid until expiry.

4

Role-Based Access Control

Granular permissions for who can view, edit, approve, or reject verification requests. Perfect for teams with multiple reviewers and approval hierarchies.

Compliance Profile Example

KYC Tier 1 - Basic Active
• Email verification
• Phone number
• Basic identity check
Transaction limit: $1,000/month
KYC Tier 2 - Standard Requires Tier 1
• Government-issued ID
• Facial biometric match
• Proof of address
Transaction limit: $10,000/month
KYC Tier 3 - Full Requires Tier 2
• Income verification
• Bank statement
• Enhanced due diligence
Transaction limit: Unlimited

Pre-Built Templates

Ready-to-use templates for common document types: passports, driver's licenses, bank statements, tax certificates, and more.

Custom Fields

Add custom data fields specific to your business. Collect any information you need alongside standard verification.

Expiry Tracking

Automatic notifications when documents are about to expire. Keep compliance current without manual monitoring.

Approval Workflows

Multi-step approval processes with escalation rules. Route edge cases to human reviewers automatically.

AI-Powered

Intelligent Document Analysis

Advanced AI detects fraud, validates authenticity, and extracts data with 99.8% accuracy.

Fraud Detection

  • Fake document identification
  • Image manipulation detection
  • Deepfake recognition
  • Forged signature detection
  • Tampered PDF analysis

Data Extraction

  • Automatic field extraction
  • OCR for scanned documents
  • Multi-language support
  • Handwriting recognition
  • Structured data output

Quality Checks

  • Document completeness validation
  • Expiry date monitoring
  • Format compliance checking
  • Required field verification
  • Gap analysis reports
Identity Verification

Biometric Authentication

Facial recognition and liveness detection ensure the person submitting documents is who they claim to be.

Facial Recognition

Match selfies against government-issued IDs with 99.5% accuracy. Detects age, gender, and validates identity across multiple sessions.

99.5% accuracy rate

Liveness Detection

Prevent photos of photos, video replay attacks, and deepfakes. Real-time liveness checks ensure a live person is present.

Blocks deepfakes & replays

Location Verification

GPS, IP address, and device-based location tracking. Ensure users are where they claim to be for compliance requirements.

Multi-factor location checks

Real-Time Identity Checks

Verify identity in seconds with AI-powered facial recognition and liveness detection.

Integration & APIs

Developer-Friendly Platform

RESTful APIs, webhooks, and SDKs make integration seamless. Go live in hours, not weeks.

RESTful API

Comprehensive REST API with JSON responses. Create verification requests, check status, and retrieve results programmatically.

View API Docs →

Webhooks

Real-time notifications for verification completions, document uploads, and status changes. Never poll for updates again.

Learn More →

SDKs & Libraries

Official SDKs for JavaScript, Python, Go, and Ruby. Get started with just a few lines of code.

Download SDKs →
Core Technology

Universal Verification Numbers (UVN)

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

1

Verify Once, Use Everywhere

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

2

Global Recognition

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

3

Open Source Protocols

Built on open standards with no vendor lock-in. Your data stays yours, always portable and interoperable.

4

Tamper-Proof Security

Each UVN cryptographically certifies document authenticity. Any alteration immediately invalidates verification.

UVN Example

Document Type
Bank Statement - March 2025
Universal Verification Number
CF-FIN-2025-8847-KJ92
Verification Status
Verified & Active

Verified 847 times • Last check: 2 hours ago

Ready to Get Started?

Experience all features with a 14-day free trial. No credit card required.