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About

VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.

About

Wirestork is a legal intelligence platform serving individuals, employers, recruiters, law firms, and banks across the UAE, Saudi Arabia, and Bahrain. With 126,000+ verified checks completed and a 4.8/5 rating, Wirestork delivers human-verified UAE travel ban checks, court case checks, police case checks, labour ban checks, and corporate background screening — all from one platform. Built for compliance teams and HR departments, Wirestork also offers global sanctions screening across OFAC, Interpol, EU, UK, and 310+ watchlists, AML screening, PEP checks, and vendor due diligence. An integrated attorney network provides on-demand legal consultation, travel ban appeal support, and UAE company formation services. Zero office visits. No hourly billing. GDPR and SOC 2 aligned. Key services: UAE travel ban check · background screening UAE · court case check · sanctions screening · AML compliance · lawyer on call.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

VOVE ID is designed for fintech startups, digital banks, payment providers, crypto platforms, and other regulated digital services that need to onboard both individual customers and corporate clients while staying fully compliant with KYC, KYB, and AML regulations. The platform is ideal for compliance teams, risk managers, and operations teams responsible for verifying identities, managing regulatory requirements, and scaling onboarding workflows across multiple jurisdictions.

Audience

Expats in the UAE/GCC, Job seekers, Individuals checking legal status, People facing travel bans, HR departments, Employers, Recruiters, Banks, Financial institutions, Compliance teams, Law firms, Government contractors, Vendors, NRIs, AML officers, KYC teams, Corporate background screeners, Legal professionals, Business owners in the GCC, Saudi Arabia residents, Bahrain residents

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

No images available

Pricing

$1 per verification
Free Version
Free Trial

Pricing

$200/month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

VOVE ID
Founded: 2023
Morocco
voveid.com/en

Company Information

Wirestork
Founded: 2017
United Kingdom
wirestork.com

Alternatives

Alternatives

Descartes Denied Party Screening

Descartes Denied Party Screening

Descartes Systems Group

Categories

Categories

Integrations

No info available.

Integrations

No info available.
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Claim VOVE ID and update features and information
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