PlanetVerify: Digital Onboarding and Identity Verification
PlanetVerify helps businesses automate the collection and verification of client and employee identity documents. It is designed for firms that need to maintain GDPR and AML compliance while reducing reliance on email for sensitive data.
At a glance
- Category
- Finance & Accounting
- Best for
- Financial services companies, Legal firms, Insurance providers, Accountancy practices, Property management companies
- Pricing
- Pricing was not clearly available from the provided evidence. A two-week free trial is available; buyers should confirm current pricing on the vendor website.
- Key use cases
- Client Onboarding, Employee Onboarding, Mortgage Document Collection, Secure File Sharing for Accountants
- Official website
- planetverify.com
PlanetVerify is a cloud-based onboarding platform designed to help businesses collect and verify personal identification documents. The software supports KYC (Know Your Customer) and AML (Anti-Money Laundering) workflows, moving sensitive data from email into an encrypted environment.
It is designed for professional services and regulated industries, such as banking, insurance, and legal firms. The platform includes tools for liveness checks and document validation to help confirm a user's identity.
Buyers can use the platform as a standalone portal or integrate it into existing enterprise systems via an open API. The platform is ISO 27001 certified and supports GDPR and CCPA standards.
Buyers should confirm if the specific verification requirements for their jurisdiction are supported and whether they require a custom-designed workflow from the company's solutions team.
Key Features
Supports the secure gathering and storage of sensitive identity documents and personal data.
Includes liveness checks and ID document verification to help confirm user identity.
Designed to help businesses meet Know Your Customer and Anti-Money Laundering regulatory requirements.
Uses encryption to secure the transmission and storage of personal data.
Supports integration with existing enterprise software and systems.
Provides a centralized hub for conducting onboarding communications using company branding.
Use Cases
Collecting and verifying identification for new customers in a compliant digital workflow.
Securing the collection of new hire documents and personal information.
Automating the gathering of required financial and identity documents for loan applications.
Providing a secure alternative to email for exchanging sensitive client documents.
Best For
Pricing
Pricing was not clearly available from the provided evidence. A two-week free trial is available; buyers should confirm current pricing on the vendor website.
FAQ
PlanetVerify is used to securely gather, verify, and store client and employee identity documentation online, serving as an alternative to manual processes like email.
Yes, the platform is ISO 27001 certified and is designed to be compliant with GDPR and CCPA regulations.
Yes, PlanetVerify provides an open API that supports integration with existing enterprise systems.
The company offers a two-week free trial and free 30-minute consultations with their solution design team.
Source category: Finance & Accounting
Source subcategory: Identity Verification
