Griffin is currently seeking authorisation to become a bank with the PRA and the FCA.

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Verify

The complete onboarding solution for fintechs

Verify helps fintechs manage risk, automate KYC and KYB checks, and approve the right customers quickly.

Maximise growth, minimise risk

Carry out all the screening checks you need in a matter of seconds. Speed up onboarding without compromising on risk management.

Reduce manual effort and error

Shrink your manual review queue with automated decisions, freeing your team to focus on the cases that matter.

Get started in days

Build your integration in just a few hours with our single API that's fully documented and easy to use.

Try it now

Comma scales with Verify

We are thrilled to partner with Griffin to replace manual processes with simple, innovative technology that delivers value to customers. We're growing fast, and Verify is poised to help us safely and efficiently take on new customers at scale.

Portrait of Ger KellyGer Kelly
Head of banking, Comma
Comma homepage

Built to work seamlessly with Griffin's banking products

  • Ready-to-go workflows

    Use our pre-approved onboarding workflows that are designed to work with our banking products.

  • Early, fast access to Griffin's BaaS platform

    Reduce the time it takes to go through due diligence for our banking products.

  • Always up to date with the latest checks

    We keep our preset workflows up to date with the latest requirements for checks and screening.

Simple, transparent pricing

  • Sandbox

    For testing and integration

    Free

    Get started fast and for free in our sandbox.

    Build an entire prototype without needing a credit card.

  • Standard

    For growing fintechs

    £250

    per month

    Ltd. companies

    £3.60

    per company

    £2.48

    per director or PSC

    Sole traders

    £2.48

    per person

    Individuals

    £2.48

    per person

  • Enterprise

    For larger teams with high volumes

    Custom

    Designed for companies with more predictable, high volumes.

    Get in touch to discuss enterprise options.

What's included

Limited companiesSandboxStandardEnterprise
Companies House checks
Included
Included
Included
Fraud checksSimulated
Included
Included
Adverse mediaSimulated
Included
Included
SanctionsSimulated
Included
Included
Directors, PSCs, sole traders & individualsSandboxStandardEnterprise
Fraud checksSimulated
Included
Included
Country verificationSimulated
Included
Included
PEPsSimulated
Included
Included
SanctionsSimulated
Included
Included
CRA ID verificationSimulated
Included
Included
Biometric verificationSimulated
Included
Included

Our mission

Help the next wave of fintech unicorns get to market quickly and scale with control and ease.

Get in touch