Your Trusted Partner in Identity and Document Verification & Screening
VeriCheck (Private) Limited is a multi-faceted fintech business headquartered in Zimbabwe at the forefront of delivering reliable, efficient, and secure identity and document verification and screening services to private individuals, small, medium and large corporates and government institutions across Africa.
We empower businesses to mitigate risks, streamline operations, and stay compliant in an increasingly digital world. The business is led by a dynamic and experienced team with combined expertise in financial services, digital transformation, geographical Information Systems (GIS), Architecture Design, Application, Design, Data Management Services and Support across various technologies.
VeriCheck is Zimbabwe's leading and only comprehensive end to end document verification and screening service providing end to end solutions to address our customers' needs.
To simplify the process of identity and document verification and screening services while upholding the highest standards of security, privacy and accuracy.
Building Trust Through Secure and Seamless Verification & Screening Solutions.
Providing precise, error-free verifications
Leveraging advanced technology for cutting-edge solutions
Building lasting relationships with businesses and customers
Maintaining utmost confidentiality to our customers
Highest standards of professionalism on all mandates
Detect counterfeit documents and verify identities to prevent financial and reputational damage.
Ensure adherence to industry standards like AML and KYC.
Simplify the customer onboarding process with automated, real-time checks.
Address cross-border verification challenges in today's connected world.
Identify Politically Exposed Persons with real-time updates and global coverage.
Evaluate financial stability and risk profiles with comprehensive credit history.
Verify past criminal records with national and international database coverage.
Verify civil judgements and notifications of pending court cases.
Verified and up-to-date data from trusted sources
Get results in record time with our streamlined process
Stay aligned with industry regulations and legal requirements
Dedicated team available to address your queries
Comprehensive coverage across multiple countries and regions
Secure your business with trusted verification solutions. Get started today with our comprehensive suite of verification and screening services.
2nd Floor, Redbridge South,
Eastgate Building,
Harare, Zimbabwe
+263 772832746
info@vericheck.co.zw
www.vericheck.co.zw