VerifyID

VerifyID is used to onboard and screen new customers in regulated industries where you need to know the customer before trading can begin. A typical corporate KYC flow: the customer starts onboarding, identifies themselves with MyID, we check against PEP and sanctions lists, look up CVR and UBO, and return a report documenting the entire process. We are also used for age verification in webshops and physical stores.

VerifyID connects as an API or as ready-made plug-ins for Shopify, WooCommerce, PrestaShop, WordPress and custom CMS. Compliance staff log in to app.verifyid.dk and see dashboards of ongoing cases, flags and risk scores. The end customer completes the onboarding in the browser, identifies themselves with MyID, and data is automatically sent through PEP, sanction and UBO screening. Results can be exported or pushed to your CRM via webhook.

With VerifyID you can run full customer onboarding with eID verification via MitID and AltID, screen against PEP and sanctions lists, retrieve UBO data and CVR information automatically, generate KYC reports for documentation, set up risk scoring per customer type, and verify age before purchase in webshops. Custom flows can also push structured data to your CRM or compliance system and trigger continuous monitoring of customer changes.

VerifyID is used by regulated companies with 5-500 employees in fintech, banking, insurance, real estate, law, auditing and leasing, where the compliance officer or AML officer is in charge. We are also used by webshops and physical stores in wine, spirits, tobacco and vape, where the e-commerce manager or store owner is the contact. Smaller customers often choose our ready-made modules, while larger customers build custom flows via our API.

VerifyID starts at DKK 90 per month for the basic age verification package, plus a price per completed verification. Corporate KYC packages are priced individually based on the number of screenings, eID services and whether ongoing monitoring is required. PEP and sanction checks are typically billed per lookup or as a fixed monthly subscription. IDPoint for physical stores has separate hardware and software prices. See more at verifyid.dk/prices.

No, VerifyID does not have a permanent free version, but can be demoed on a sandbox for free.

VerifyID is a strong choice for Danish and Nordic companies that need to gather KYC, AML screening and eID verification in one supplier with Danish support and local compliance knowledge. The biggest strength is the breadth: you can cover everything from simple age verification to full corporate onboarding with PEP and sanctions on the same platform. This is a weaker match for large international corporations that need to cover many jurisdictions outside the Nordics and EU.

A webshop is up and running in half a working day with our plug-in. Corporate KYC onboarding takes 2-6 weeks to set up, depending on the number of eID services, screenings and integration to your systems. The compliance dashboard itself typically requires 1-2 hours of training before a new employee can handle cases independently. The hardest part is defining the risk matrix, and here we help with setup and counselling.

VerifyID is fully GDPR compliant, complies with NIS2 and has the D-mark. We act as the data controller for the verifications, and identification takes place with the government's own services via MitID and AltID, so sensitive ID data is never handled by you. PEP and sanction data is pulled from recognised sources and updated continuously.

VerifyID is privately owned and operated by the founders. The company is not publicly listed and is headquartered in Odense, Denmark.

CEO of VerifyID is Yassin Ayoub, who is one of the founders of the company. He has a background in IT Security and leads the company from the head office in Odense.

VerifyID was founded in 2024 in Odense, Denmark. The head office and product development are still located in Odense at Kochsgade 31D. The company is built with a focus on the Danish and European markets.