Verihubs offers an AI-driven identity authentication platform and APIs that enable rapid KYC, phone-number verification via SMS/WhatsApp/flash calls, and verification of customers' financial data. Its system prompts new users to submit a selfie and government ID, compares the images with computer-vision models, and cross-references IDs with telecom credit scores and Indonesian government databases, including criminal records. The product is used by banks, fintechs, e-commerce, rental marketplaces and hospitality clients. Verihubs currently serves 46 customers, including major banks, fintechs and a hotel, and says it is on track to reach 100 customers soon. The company plans to build its own credit scores using transaction and account-balance data and to expand beyond Indonesia into other Southeast Asian markets such as the Philippines and Vietnam. Verihubs is focused on consolidating financial data for both banked and unbanked users through partnerships with firms like Payfazz and BukuWarung.

Total raised

$3M

Funding rounds

1

Latest round

Seed

Latest activity

Sep 2021