VeriFast KYC & AML Registration

Introduction

A demo of the product, and the platform to make sure you and your agents are familiar with the process from start to finish!
Demo of the Application
Demo of the VeriFast Dashboard
Demo of the Report
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KYC and AML Registration

This form allows us to easily collect the relevant data and onboard you and your agents to our platform. Thank you for trusting us, and Happy VeriFying!
Name*

First NameLast Name
Email*
example@example.com
Phone Number*
Please enter a valid phone number.
Company Name*
Company Website Link*
Are you part of the M3 Network?*

YesNo
What is your firm code?*
How will billing work?*

I will be billed through VeriFastMy brokerage will be billed by VeriFast, and we will bill agents/brokers separately
How many brokers/agents are there at your company?*
As a company, you will be able to download reporting tools that allows you to determine how many verifications each broker/agent did
How many verifications do you estimate doing in a month?*
Please upload a spreadsheet showing all brokers/agents and admins that will need access to VeriFast. In the spreadsheet, make sure to include: name, email, title and user permission needed. Users can only view their applications, while admins can be configured to view the entire company’s applications or specific users' applications.
Please Select Your Desired VeriFast Package*

Monthly Package - 5 Verifications for $11.90 Per Verification ($59.50 per month)Yearly Package - 240 Verifications for $4.95 Per Verification ($1,188 per year)
You qualify for enterprise pricing! Please reach out to Tala Bitar at tala.bitar@verifast.com to book a call and discuss your options further, or book a time that works for you using this link: Tala Bitar Calendar
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Introduction

KYC and AML Registration