Thu. Dec 3rd, 2020

Planet Compliance

Innovation & Regulation in Finance

The Business Spotlight on… Fully-Verified

3 min read

The Business Spotlight: The section where we look at the companies active in the sectors we cover, tell their stories and introduce their solutions to show you what they’ve got and who they are. Today with…



  1. What can you tell us about your company and your products & services?

We offer banking-grade identity verifications, focused on security and satisfying highest compliance requirements

  1. How came you up with the idea and what drives you?

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.

We wanted to make sure this doesn’t happen to anyone else. We knew that currently available identity verification solutions were

simply not good enough. It’s especially visible when you suffer the consequences of not verifying someone’s identity correctly.

Such as:  loss of revenue, reputation damage, and huge penalties if you’re a bigger institution.

That’s why we decided to create a solution which is bullet-proof and which satisfies all regulatory requirements.

A service which solves your KYC compliance issues, which eliminates fraud, and which speeds up customer onboarding.

So that you don’t have to go through all the headaches we’ve already been through.

  1. What is it that makes your company different from others?

All our identity verifications are done using a live video stream which offers much more security than doing traditional selfie to document checks.

But it’s not just video.

We have all the automated document recognition technology in place as well as automated face recognition. But we back it all up with a presence of a trained human verification specialist who makes the final decision.

  1. Where are you based?

Tallinn, Estonia, and Szczecin, Poland

  1. When was the company launched?


  1. Can you tell us about your biggest achievements so far?

Participated in Startup Wise Guys accelerator partnered with Swedbankreceived an investment from Blockpass

  1. How do potential customers and investors get in touch with you?

Through our website



“The Business Spotlight on…” is the section at PlanetCompliance that looks at the companies active in the sectors we cover, tells their stories and introduces the solutions to give them a platform to show what they’ve got and who they are. If you want to know more about how you can get featured in this section, contact us at or on Twitter at @PlanetComplianc




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