Introducing Egofy: verification that is quick and defensible
Turn customer onboarding into a seamless, secure experience that scales with your business. Egofy unifies identity verification and risk screening into one powerful platform, allowing you to build trust instantly while staying fully compliant.
Know your customer in seconds - ID, liveness, and AML in one flow
Egofy is a secure, automated identity verification solution designed to streamline customer onboarding. It is built for compliance-driven organizations that require fast, defensible verification of customers and clear evidence for every customer-related decision. Egofy helps you meet regulatory requirements with real-time document checks, biometric validation, and AML screening, all while adhering to stringent EU and international compliance standards - reducing fraud and accelerating trust.
For organizations grappling with high alert noise, uneven pass rates, and rising audit expectations, Egofy brings the essential checks into a single, guided experience that feels smooth for users and reliable for fraud detection teams. With Egofy, verification is clear, quick, and defensible: customers complete a simple flow; your team receives a decision with evidence and the controls to meet policy and regulatory expectations. The goal is straightforward - reduce fraud, reduce friction, and make compliance easy to demonstrate while you scale.
Your all-in-one verification platform
Everything you need to onboard a customer and comply, is in one unified platform:
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Conversion-First UX. A low-friction, customer-centric experience featuring minimal steps, guided capture, localization, and extensive global document support. Designed to maximize first-pass approval rates.
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Real-Time Document & Biometric Validation. Automated document detection, data extraction (OCR), and a powerful face match and liveness detection to defeat spoofs.
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Risk & AML Intelligence. Go beyond basic ID checks with integrated, real-time screening against comprehensive, global sanctions, PEP, and adverse media lists, powered by leading, trusted data partners. Features tunable matching and entity resolution to reduce false positives.
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Compliance & Auditability by design. Be ready for any audit. Our platform is built to support your regulatory obligations, with features like granular audit logs, role-based access controls, and configurable data retention to help you demonstrate your GDPR compliance.
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Developer-Simple Integration. Get to market faster with clean APIs, light SDKs, and predictable webhooks. We provide clear documentation to make integration simple.
Trust at scale - without trade-offs
Designed to grow your business, not your compliance backlog.
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Streamline onboarding to seconds. Stop forcing users through multiple, separate tools. Egofy consolidates ID, liveness, and AML into one flow, dramatically cutting your median time-to-verify.
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Cut alert noise and reduce manual reviews. Stop wasting time on "alert fatigue". Our tunable screening and entity resolution deliver fewer false positives, freeing your compliance teams to focus on real risk.
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Improve your first-pass approval rate. Don't lose legitimate customers to friction. Our conversion-first UX and guided capture ensure a higher first-pass approval rate, reducing drop-offs.
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Prove your compliance, on demand. Answer auditors in minutes, not weeks. With granular audit logs and clear retention controls for every decision, you are "audit-ready by design".
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Automate verification, focus on growth. Streamline your onboarding in minutes. Egofy automates the full verification and screening process, so you can focus on growing your business, not on compliance audits.
Testimonials
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Compliance and security were major challenges for us as we've been doing process manually. With Nebi's KYC solution, we’ve automated customer verification, reduced fraud risks, and ensured full compliance
George R.
Fraud Manager, UPG
Managing HR used to be overwhelming, but your HRIS streamlined everything—from attendance tracking to Payroll. Now, we save hours on administrative tasks and focus on what truly matters: our people.
Nicole Z.
HR Manager
Hiring top talent has never been easier! We automated job postings, resume screening, and interview scheduling with recruiting software. Our time-to-hire has decreased by 40%, and we’re attracting higher-quality candidates than ever before.
Rachel D.
Head of Talent Acquisition, UPG
Customers expect instant support, and your CHAT delivers. Our response times have dropped by 60%, and customer satisfaction scores have skyrocketed. The AI-powered chatbots handle FAQs effortlessly, freeing up our agents for complex issues.
Sophia L.
Customer Experience Lead, RetailGroupG.
Compliance used to slow us down, but your KYC solutions changed the game. With automated ID verification and real-time fraud detection, we’ve enhanced security while providing a frictionless onboarding experience for our customers.
Nick R.
Head of Compliance, Finup Bank
Payroll used to be a nightmare, with errors and delays causing frustration within employees. Since switching to Payroll, we’ve achieved payroll accuracy, automated tax calculations, and ensured seamless payments—saving our HR team hours every month.
Emma S.
HR Manager
In our business tracking employee attendance is crucial. We used to leave requests manually that was inefficient and prone to errors. Now we have real-time visibility, automated approvals, and accurate reporting—making workforce attendance tracking effortless and clear.
Sophie S.
Operations Manager, UPG
Recruiting used to be chaotic, with emails and spreadsheets everywhere. Now, with your Recruiting platform, we centralized everything and our hiring pipeline —our team now collaborates seamlessly, tracks candidates efficiently, and makes faster, data-driven hiring decisions.
Anna D.
Talent Acquisition Lead
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Frequently asked questions
Take a moment to review answers to common inquiries for a smooth and informed experience.
Egofy is an AI-powered identity verification platform that authenticates ID documents, proof of address, and user biometrics in real time. It combines machine learning, OCR, and liveness detection to help businesses meet KYC, AML, and fraud-prevention requirements with high accuracy.
Accepted documents depend on the user’s country and your compliance needs. Egofy commonly verifies passports, national ID cards, residence permits, and driver’s licenses. For proof of address, it supports utility bills, bank statements, tax documents, and other official records.
Most verifications are completed within a few minutes. Cases that require manual review or additional checks may take longer depending on your compliance rules.
Yes. Egofy includes advanced biometric liveness detection to confirm that the person presenting the document is physically present, helping prevent spoofing and impersonation.
Yes. Egofy can screen users against global AML watchlists, sanctions databases, and PEP lists, helping you stay compliant and detect high-risk individuals before onboarding.
Yes. Egofy offers seamless integration through simple API calls. With just one request, you can generate a secure, session-specific URL that can be embedded directly into your platform using an iframe. This allows you to deliver our full functionality inside your own interface, no complex setup, no heavy development, just plug-and-play integration.
Access to verification data is strictly limited to authorized personnel and systems involved in the verification process, with role-based permissions ensuring that only approved individuals can view or manage sensitive information. Data can be shared through secure webhooks, which notify your endpoint of status changes or key events, allowing you to retrieve full details and results via our API.
Egofy uses strict security controls, including encryption, role-based permissions, and GDPR-aligned data handling. Access is restricted only to authorized personnel and systems involved in the verification process.
Egofy includes real-time dashboards showing verification volume, approval rates, rejection reasons, risk alerts, document types, and customer distribution metrics. These insights help you optimize onboarding performance and detect friction points.
Yes. Egofy’s tunable screening and entity resolution reduce false positives, lower manual review workload, and help compliance teams focus on genuine risks.
Egofy follows industry-standard compliance frameworks, including secure data encryption, role-based access controls, and GDPR-aligned data handling practices.
Egofy is built for audit readiness. It provides granular audit logs, role-based access controls, configurable data retention, and clear evidence for every verification decision—helping you demonstrate GDPR and regulatory compliance at any time.
Egofy works with multiple document types and supports a wide range of countries. Coverage depends on your compliance needs and can be expanded as necessary.
Egofy is built for both conversion and compliance. It offers a low-friction customer flow, accurate biometric and document validation, tunable AML screening, and full auditability - making onboarding fast for users and defensible for compliance teams.