Partner with Verafye

Become a Verafye Partner

Collaborate with Verafye to bring connected risk detection and investigation to regulated payment platforms, payment fintechs, and financial institutions. We work with referral and advisory partners, regional GTM partners, implementation and consulting firms, and technology partners to help qualified customers identify coordinated risk, form investigation-ready cases, and operationalise evidence-grade investigation workflows.

Partnership Models

How We Work Together

Referral and Advisory Partners

Introduce qualified regulated payment institutions and fintech platforms to Verafye, supporting executive access and the first qualified opportunity conversation.

Implementation and Consulting Partners

Support data mapping, integration planning, workflow configuration, and customer enablement for regulated institutions operationalising Verafye.

Technology Partners

Integrate Verafye capabilities into your platform or connect your technology with the Verafye platform 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 platform-replacement commitment required.

Verafye supports flexible partnership models - from referral and advisory through to technology integration and strategic collaboration - tailored to how you go to market.