Getting Started with VeriPlus
Learn the basics of the VeriPlus compliance platform and get your first verification running in minutes.
Getting Started with VeriPlus
Welcome to VeriPlus! This guide will help you understand the platform and start verifying identities, screening for AML compliance, and protecting against fraud.
What is VeriPlus?
VeriPlus is a compliance-as-a-service platform that automates:
- Identity Verification (KYC) - Verify individuals and businesses with document checks and biometrics
- AML Screening - Screen against sanctions lists, PEP databases, and adverse media
- Deepfake Detection - Detect AI-generated content to prevent fraud
- KYT Crypto Compliance - Monitor cryptocurrency transactions and wallets
How It Works
1. Create Applicants
An applicant is any individual or organisation you need to verify. Create applicants manually or via API.
2. Run Checks
Choose from various check types:
- Document verification
- Non-document verification (database checks)
- AML screening
- Deepfake analysis
- Crypto wallet screening
3. Review Results
Get instant results with risk scores, data extraction, and detailed reports. All checks are logged in your dashboard.
4. Make Decisions
Accept, reject, or manually review applicants based on results. Export compliance reports for auditing.
Credit System
How Credits Work
VeriPlus uses a credit-based billing system. Each check consumes credits based on complexity. Credits reset monthly on subscription plans, or purchase additional credit packs as needed.
Credit Costs (Sample)
| Check Type | Cost |
|---|---|
| Document Verification | 1 Credit |
| Identity Verification | 1 Credit |
| AML Basic Check | 1 Credit |
| Deepfake Image Analysis | 2 Credits |
| KYT Crypto Check | 2 Credits |
| PDF Report Export | 1 Credit |
Subscription Plans
Free
Free/mo
100 credits/month
Perfect for getting started with basic compliance needs
Basic
£99/mo
1,000 credits/month
Ideal for small teams with regular compliance requirements
Professional
£299/mo
5,000 credits/month
Comprehensive solution for growing businesses
Enterprise
£999/mo
Unlimited credits/month
Unlimited solution for large organizations
Dashboard Overview
Your VeriPlus dashboard provides:
- Activity Feed - Real-time updates on verifications and screenings
- Quick Actions - Start verifications, AML searches, and deepfake scans
- Analytics Charts - Track usage, risk trends, and compliance metrics
- Credit Balance - Monitor your remaining credits
User Roles
VeriPlus supports team collaboration with role-based permissions:
| Role | Permissions |
|---|---|
| Organization Admin | Full access to all features, billing, and team management |
| Compliance Officer | All verifications, AML checks, monitoring, and reports |
| User | Basic verifications and limited AML screening |
Next Steps
Common Questions
Do I need technical knowledge?
No! VeriPlus has a user-friendly dashboard for non-technical users. Developers can integrate via our REST API.
What documents are supported?
We support 2,500+ document types from 195 countries including passports, driver licences, national IDs, and business registration documents.
How long do checks take?
Most verification and screening checks complete in under 30 seconds. Deepfake video analysis may take 1-2 minutes.
Is my data secure?
Yes. VeriPlus uses enterprise-grade encryption, secure data storage, and is GDPR compliant. Learn more about security →
Ready to get started?
Start with our free plan. No credit card required.