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Lending and microfinance
Confirm the borrower before the money leaves.
The problem
- Loans taken in someone else's name.
- Field officers collecting documents with no liveness proof.
- Regulators asking how each customer was identified.
How VerifyID fits
Step 1Capture in the field or remotely
Works on a low-end Android phone browser, no app to install.
Step 2Keep the evidence
Choose how long images are kept; every decision has a timeline and a PDF.
Step 3Answer the regulator
Export the audit log and case reports whenever asked.
What you get
- Consent recorded for every person
- Configurable image retention
- Exportable audit log
- Data access and deletion requests built in