For community banks & credit unions
Securely VerifySecureThe challenge
Use cases
Members and customers verify with a government ID and a live selfie from home — no branch visit, no emailed ID photos.
Confirm the borrower is a real, present person before funding, and collect income documents and statements in the same link.
Collect formation and tax documents and verify every owner of a small-business customer in one workflow.
Ask for a fresh live check before resetting access or changing a phone number, email or mailing address.
Send a quick re-verification when a request doesn’t look right, instead of relying on a voice that can now be cloned.
Request pay stubs, statements, leases or any other paperwork, organized and encrypted in one place.
Compliance support
How it works
Staff send a personal, expiring link from the dashboard — or your systems create one through the API.
ID photos, a selfie and a few random head movements, guided step by step. No app to install.
Review every image, score and signal on one page, then approve, reject or request a retry.
FAQ
No. Most institutions start by sending links from the Securely Verify dashboard alongside their current process. The REST API and webhooks are available when you want to connect your own systems.
Yes. Staff can send the link while the member is at the desk, and the member completes it on their own phone in a few minutes.
AML and watchlist screening is coming soon. Today Securely Verify handles identity verification, business verification and document collection, so keep your current OFAC screening process in place.
Securely Verify captures and documents the identity evidence a CIP typically relies on, but your institution decides how it fits your written program and risk assessment. We’re happy to walk your BSA officer through exactly what is collected and kept.
Images and personal data are encrypted in transit and at rest, every access is logged, staff sign in with two-factor authentication, and data is deleted automatically under your retention settings.