# Verihubs AI-powered identity verification and communication tools for safer digital onboarding. - Findings24: - Website: - Pricing: Paid - Categories: AI OCR, Business Software ## What is Verihubs? Verihubs is an AI-powered identity verification platform for businesses that need to verify customers, assess identity fraud risk, and support digital onboarding. Its product suite covers identity document checks, biometric verification, document data extraction, watchlist screening, and phone-based OTP communication. APIs and SDKs connect these services to business applications. OCR turns uploaded identity, financial, legal, and other documents into structured data. Face recognition and liveness services support biometric verification, while deepfake detection assesses AI-manipulated images and videos. SMS and WhatsApp services deliver OTPs and customer announcements. ## What can Verihubs do? ### Identity document verification ID Verification checks the authenticity of customer identity cards as part of a digital verification workflow. ### AI biometric and fraud checks Use Face Recognition and Liveness Detection for biometric verification, and Deepfake Detection to assess AI-manipulated image or video identity attempts. ### OCR document extraction Extract structured data from identity cards, driving licences, passports, family cards, tax documents, invoices, receipts, contracts, and other business records. ### Watchlist screening Watchlist Screening checks criminal or risk records to support early risk detection during customer verification. ### API and SDK integration APIs and SDKs let development teams connect verification and communication workflows to applications and backend systems. ### SMS and WhatsApp messaging Send OTPs and announcements by SMS or WhatsApp. SMS services support customizable sender IDs, anomaly detection for OTP requests, and suppression of requests to inactive numbers. ## Use Cases ### Digital account registration Use document OCR to read an uploaded identity document and populate registration fields, reducing manual data entry during online account creation. ### Banking and fintech onboarding Combine ID checks, biometrics, liveness detection, and watchlist screening to support customer onboarding and identity risk assessment. ### Marketplace and e-commerce verification Verify sellers and customers with identity documents, and extract invoice or receipt data for transaction and financial records. ### Insurance claims and document processing Extract information from policy documents, medical bills, accident reports, and related records to help organize claims workflows. ### Customer authentication and notifications Send OTPs and customer announcements through SMS or WhatsApp for account verification, access flows, and business communications. ## Frequently Asked Questions ### What types of documents can Verihubs OCR process? The OCR service is described for identity documents such as Indonesian identity cards, driving licences, passports, family cards, and tax documents, as well as invoices, receipts, contracts, and other business documents. ### How does Verihubs integrate with an existing application? Verihubs provides APIs and SDKs for connecting its verification and messaging services to applications and backend systems, with developer documentation available for integration. ### Can Verihubs support more than identity document checks? Yes. The platform also includes face recognition, liveness detection, deepfake detection, watchlist screening, OCR extraction, and SMS or WhatsApp OTP and announcement services. ### How is Verihubs billed, and what trials are offered? Pricing is customized to business needs and scale, with postpaid billing based on actual usage. Qualified partners can receive up to two months of trial access for ID Check and Watchlist Screening before a final agreement. Qualified AI Verification Suite partners with volume commitments can receive a 30% discount. The trial is not an ongoing free service. ### What industries can use Verihubs? Use cases include banking and fintech onboarding, insurance document processing, ecommerce and marketplace verification, logistics records, and legal or government administration. ### Can verification output replace review and risk decisions? Treat extracted fields, biometric checks, and watchlist results as inputs to your verification process. Review exceptions and relevant source documents before taking consequential action. These services do not guarantee fraud-free onboarding or complete regulatory compliance. ## Quick Facts - **Category**: AI identity verification and business messaging platform - **Primary users**: Businesses, product teams, and developers building digital onboarding or authentication workflows - **Core services**: ID verification, biometrics, OCR, watchlist screening, deepfake detection, and OTP messaging - **Integration**: API and SDK based - **Pricing model**: Custom, postpaid billing based on actual usage - **Trial**: Up to two months for qualified ID Check and Watchlist Screening partners