Audience

VOVE ID is designed for fintech startups, digital banks, payment providers, crypto platforms, and other regulated digital services that need to onboard both individual customers and corporate clients while staying fully compliant with KYC, KYB, and AML regulations. The platform is ideal for compliance teams, risk managers, and operations teams responsible for verifying identities, managing regulatory requirements, and scaling onboarding workflows across multiple jurisdictions.

About VOVE ID

VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.

Pricing

Starting Price:
$1 per verification
Free Trial:
Free Trial available.

Integrations

No integrations listed.

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Company Information

VOVE ID
Founded: 2023
Morocco
voveid.com/en

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Product Details

Platforms Supported
Cloud
iPhone
iPad
Android
Training
Documentation
Live Online
Support
24/7 Live Support
Online

VOVE ID Frequently Asked Questions

Q: What kinds of users and organization types does VOVE ID work with?
Q: What languages does VOVE ID support in their product?
Q: What kind of support options does VOVE ID offer?
Q: Does VOVE ID have a mobile app?
Q: What type of training does VOVE ID provide?
Q: Does VOVE ID offer a free trial?
Q: How much does VOVE ID cost?

VOVE ID Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

VOVE ID Additional Categories