Partner with Verafye

Become a Verafye Partner

Collaborate with Verafye to bring connected fraud, AML, and payment investigation intelligence to regulated financial platforms. Partners, BaaS providers, embedded finance platforms, processors, consultants, and technology providers can use Verafye to extend network-risk visibility and support sponsor-bank and program oversight workflows across client programs.

Partnership Models

How We Work Together

Channel & Reseller Partners

Bring Verafye to your existing customer base through co-sell, resale, or regional distribution arrangements.

System Integrators

Implement and integrate Verafye within broader financial crime technology programmes for banks and financial institutions.

Technology Partners

Integrate Verafye capabilities into your platform or connect your technology into the Verafye intelligence layer for mutual customers.

Strategic Alliances

Joint go-to-market programmes, co-developed solutions, and deep collaboration across shared target markets.

After You Apply

What to Expect

Partnership alignment call

A conversation to understand your market focus, customer base, and how Verafye fits your portfolio.

Platform and GTM briefing

A focused session on the Verafye platform, positioning, and joint go-to-market approach.

Commercial model discussion

Review of partnership structures and commercial arrangements suited to your model.

Next steps and onboarding

Clear path to formalising the partnership and beginning joint market activity.

Partner Enquiry

Tell us about your organisation and how you would like to work with Verafye. No commitment required.

Verafye supports flexible partnership models - from channel and resale through to technology integration and strategic alliance - tailored to how you go to market.