• GVIVE
    GVIVE-Document Verification System
  • An online platform for verifying business registration
    documents of organizations registered in
    Business Registration System database.
Financial Clean-Up

Cross channel capabilities

The systems support verification using their computer, smartphone or tablet.

Cash Flow Planning

Reduces errors & fraud

Protect yourself from false Company Identity, matches documents to individuals in real-time and reduce the need for manual checks or photocopy.

Cash Flow Planning

Customer satisfaction

Checks are performed instantly so your customers not kept waiting.

All-in-one document verification suite

Our Approach

Provide a syndicated Electronic Document Verification Platform.

To access the most reliable document information on customers, we collaborate with trusted Data Partners for a comprehensive, and up-to-date identity solution to enable business be KYC/AML compliant.

Smart fully- automated Document Verification leveraging advanced technology, to instantly validate documents enabling a truly accelerated customer on-boarding process whilst reducing fraud.

Single point of access, interfacing seamlessly with multiple data sources while maintaining data integrity and confidentiality of records within a controlled environment.

Use Cases

The fast growing compliance burdens on Financial Service Providers(FSPs) are a fundamental concern to us, given the rapid adoption to new technological innovations. Equipping FSP's with requisite tools to be compliant in adhering to KYC regulations, be transparent and accountable is why GVIVE is here!.

  • Customer Onboarding
  • KYC & AML
  • Company Name
  • High- Risk Transactions
  • Fraud Detection
  • SIM Registration
  • Age Verification

How It Works