[company_age]6.0[/company_age][employees]11-50 employees[/employees][funding]Series unknown[/funding][description]Fully-Verified is a leading provider of banking-grade identity verification services, offering a comprehensive suite of solutions designed to help businesses comply with KYC and AML regulations, prevent fraud, and improve customer onboarding. The company's flagship product, Self-Verify, is a fully automated solution that uses advanced technologies such as AI and machine learning to verify customer identities in real-time. Fully-Verified also offers a range of other services, including Live-Verify, which provides a banking-grade verification with the same legal enforceability as in-person KYC, and Sanctions and PEP, which offers a complete PEP and sanctions check against over 350 databases. Fully-Verified's solutions are used by businesses in a variety of industries, including financial services, crypto, gaming and e-sports, legal industry, and healthcare. The company is headquartered in Poland and has offices in the United States and the United Kingdom.[/description][ps]Self-Verify, Live-Verify, Sanctions and PEP, Auto-Verify, Proof of Address[/ps]