Qlarifi

Identity Verification — UK, founded 2017 — qlarifi.com

About Qlarifi

UK-based identity verification and KYC orchestration platform serving financial services and regulated industries. Provides document verification, identity data enrichment, and compliance workflow automation. Appeared in the original identity vendor watchlist as an IDV/KYC provider in the European market. Smaller-scale specialist focused on regulated onboarding compliance.

Capabilities

Doc Verify · Kyc Orch · Aml · Api

Deployment: API, SaaS — Target: Financial Services, SMB — Regions: EU, NA

Certifications & Compliance

GDPR

In the News

• A Bold Move: Socure's Acquisition of Qlarifi is Set to Transform BNPL Credit Infrastructure 2025-12-05

Full dossier at https://identitytechnologist.com/vendors/qlarifi.