🌍 OVD Services Delivered Across All Regions and Countries
Comprehensive Official Verification Document (OVD) services — identity verification, KYC compliance, and regulatory document checks — delivered by verified legal and compliance experts in every region and country.
200+
Countries Covered
6
Global Regions
12+
Regulatory Frameworks
What is OVD?
An Official Verification Document (OVD) is any government-issued document used to verify a person's identity under KYC and AML regulations — including passports, national identity cards, driving licences, and residence permits. OVD compliance is mandatory for regulated entities such as law firms, banks, fintechs, and financial institutions under frameworks like FATF, EU AML Directives, FCA, and various national laws.
OVD Service Areas
End-to-end OVD compliance solutions for individuals, businesses, and regulated sectors
Identity Document Verification (OVD)
Verification of passports, national IDs, driving licences, and other official documents accepted under OVD regulations across all jurisdictions.
- Passport & national ID verification
- Driving licence authentication
- Biometric document checks
- Real-time verification via digital channels
KYC & AML Compliance
Full Know Your Customer and Anti-Money Laundering compliance using OVD-based document checks to meet global regulatory standards.
- Client onboarding KYC
- Ongoing due diligence (ODD)
- Enhanced due diligence (EDD)
- PEP & sanctions screening
Corporate Entity Verification
Verification of company registration documents, beneficial ownership records, and corporate structure for regulated entities.
- Certificate of incorporation verification
- Beneficial ownership (UBO) checks
- Director & shareholder ID verification
- Regulatory filing compliance
Cross-Border OVD Compliance
Navigating multi-jurisdiction OVD requirements for businesses operating across borders, ensuring compliance in every country.
- Multi-jurisdiction OVD mapping
- Regulatory gap analysis
- Cross-border transaction compliance
- International regulatory advisory
Digital OVD & Remote Verification
Digital and remote OVD services using certified platforms — enabling compliant identity verification without physical presence.
- Video-based identity verification
- eIDAS-compliant digital ID
- Remote notarisation support
- Certified digital document acceptance
OVD for Legal & Financial Institutions
Tailored OVD compliance programs for law firms, banks, fintechs, and regulated entities under FATF, FCA, DIFC, and local frameworks.
- Law firm client onboarding
- Bank & fintech OVD programs
- Regulated sector compliance
- FATF & FATCA alignment
🌍 Global Regional Coverage
OVD verification services available in every region and country
Africa
Egypt, Nigeria, South Africa, Kenya, Morocco, Ghana, Ethiopia, Tanzania, Uganda
Americas
USA, Canada, Brazil, Mexico, Argentina, Colombia, Chile, Peru, Venezuela
Asia-Pacific
China, Japan, India, Australia, Singapore, South Korea, Malaysia, Thailand, Indonesia
Middle East
UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, Oman, Jordan, Lebanon, Iraq
Europe
UK, Germany, France, Italy, Spain, Netherlands, Switzerland, Poland, Sweden
Central & South Asia
Pakistan, Bangladesh, Kazakhstan, Uzbekistan, Afghanistan, Sri Lanka
Regulatory Frameworks We Cover
Our OVD specialists are qualified across all major global compliance standards