Verihubs

What Verihubs does

Verihubs is an Indonesian AI-based identity verification and KYC platform company headquartered in Jakarta and operating as PT Verihubs Inteligensia Nusantara. The company sells API-first identity, biometric, and fraud verification infrastructure to enterprise and government customers, with 400+ clients across banking, fintech, insurance, healthcare, logistics, retail, hospitality, and public sector — including BCA, Maybank, Bank Jatim, Prudential, FWD Insurance, DHL, Bukalapak, Mitra Keluarga, and Kemnaker. Its commercial Terms of Use took effect in July 2022, and it is backed by Y Combinator, Insignia Ventures, Central Capital Ventures (the CVC of BCA), MDI Ventures (the CVC of Telkom Indonesia), Wavemaker, and Number, with $2.8M disclosed in a 2021 Series A led by Insignia Ventures Partners.

The product suite is built on proprietary computer vision, deep learning, and OCR models delivered through REST APIs and multi-language SDKs. Core capabilities include Face Recognition (NIST FRTE 1:1 and 1:N certified, 99.95% accuracy on LFW), first-in-Indonesia Deepfake Detection, ISO/IEC 30107-3 certified Liveness Detection via Fime, 98%-accuracy OCR for Indonesian documents (KTP, NPWP, SIM, STNK, BPKB, KITAS, passport), ID Verification integrated with the Dukcapil government civil registry, Watchlist Screening for AML compliance, and global SMS and WhatsApp OTP delivery across 100+ countries as a Meta-authorized WhatsApp Business provider. Vertical solutions extend the platform into Facepay biometric payments, OCR for accounting, employee attendance, fraud detection systems, and KYB/income verification.

The business model is hybrid subscription plus usage-based pricing, sold through direct enterprise field sales with custom contracts, a 2-month free trial for qualified partners, and volume-based discounts. Distribution is API-first with regional channel partners, and the company holds ISO 27001, NIST FRTE, OJK recommendation S-42/D.07/2024, Komdigi certification, and Fintech Indonesia registration — collectively forming a regulatory and standards-based moat for selling into Indonesian regulated institutions. Co-marketing with Google Cloud Indonesia through the Startup Campus: Gen AI Program and the Faces of Fiction deepfake awareness event indicates an explicit strategy to occupy the AI identity category in Indonesia rather than compete as a feature vendor.

Name

Verihubs

Legal name

PT Verihubs Inteligensia Nusantara

Website

https://verihubs.com

Company type

Private

Founded year

2022

Operating status

Operating

Headcount range

51–100 employees

Short description

Verihubs is a Jakarta-based AI identity verification and KYC SaaS company offering API-based face recognition, deepfake detection, liveness, OCR, ID verification, and OTP services to 400+ enterprise and government customers across Indonesian banking, fintech, healthcare, insurance, and retail, with a $2.8M Series A and backing from Y Combinator and strategic CVCs.

Ownership category

akta.pro rank

Product category

Identity Verification Software

NAICS

Investigation and Personal Background Check Services (561611), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Services-Computer Integrated Systems Design (7373)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)

Keywords

• Identity verification platform
• KYC compliance solutions
• Biometric authentication services
• Deepfake detection technology
• Fraud prevention software

Headquarters

HQ city

Jakarta

HQ country

Indonesia

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations

Revenue model

1. AI Verification Suite (Subscription/Usage-based): SaaS subscription model combined with usage-based pricing. The AI Verification Suite includes Deepfake Detection, Face Recognition, OCR, and Liveness Detection. Pricing is volume-based with exclusive 30% discounts for qualified partners with volume commitments. Custom enterprise pricing through sales consultation.
2. Identity Compliance Services: ID Check and Watchlist Screening services for identity verification and AML compliance. Offered with 2-month free trial for qualified partners before final agreement. Post-paid billing structure based on actual usage.
3. OTP and Messaging Services: SMS and WhatsApp OTP services billed per message with volume-based pricing. WhatsApp OTP includes additional features like WhatsApp Business account setup, custom sender ID, and WhatsApp Blast for promotions.
4. OCR for Business Operations: OCR services for accounting and document processing including invoice extraction, receipt processing, and billing statement data extraction. Can process hundreds of documents in a short time.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels6 records

Core offering

Verihubs builds an AI-powered identity verification and KYC platform delivered via REST APIs and SDKs. Its product suite includes Deepfake Detection, Face Recognition, Liveness Detection, OCR Data Extraction, ID Verification, Watchlist Screening, SMS OTP, WhatsApp OTP, Income Check, and KYB. The platform serves banks, fintechs, healthcare, insurance, government, and e-commerce enterprises with regulatory-compliant (OJK) verification solutions integrated with the Indonesian Dukcapil civil registry database.

Product overview

Verihubs is a SaaS-based identity verification and AI security platform offering a comprehensive suite of products for digital KYC, fraud prevention, and biometric authentication. The platform consists of core AI verification products (Deepfake Detection, Face Recognition, Liveness Detection, OCR/Data Extraction) combined with identity verification services (ID Verification, Watchlist Screening) and multi-channel OTP delivery (SMS OTP, WhatsApp OTP). Industry-specific solutions include Facepay for payments, Customer Onboarding for fintech/banking, Attendance System for HR, and OCR for Accounting for finance operations. The platform is accessible via REST API and SDKs, with ISO 27001 and NIST certifications for enterprise security compliance.

Differentiator

Problem solved

Functional benefit

Products and services

• Deepfake Detection AI-powered detection system that identifies deepfake, face swap, and AI-generated identity manipulation in images and videos. First deepfake detection product in Indonesia, designed to prevent video call fraud and digital identity manipulation for enterprises in financial services and other regulated industries.
• Face Recognition Facial biometric verification and identification system with up to 99.95% accuracy on the LFW benchmark, supporting 1:1 verification and 1:N identification. NIST FRTE 1:1 & 1:N certified and ranked #1 fastest and most accurate from Indonesia, used by enterprises for identity verification, access control, and biometric authentication.
• Liveness Detection Face anti-spoofing technology that verifies users are live human beings, not photos, videos, or masks. Integrated with Face Recognition to prevent presentation attacks during digital identity verification. ISO/IEC 30107-3 certified via FIME for presentation attack detection (PAD) capabilities.
• OCR (Optical Character Recognition) / Data Extraction AI-powered document data extraction with 98% accuracy. Supports KTP (Indonesian ID card), passport, SIM, NPWP, STNK, BPKB, KITAS, and other generic documents. Also processes invoices, receipts, and billing statements for accounting operations.
• ID Verification Identity document verification service that validates the authenticity of customer ID cards (KTP) against the Dukcapil (Indonesian Directorate General of Civil Registration) database in real-time. Verifies name, NIK, address, and other identity data for KYC compliance.
• Watchlist Screening Criminal record checking service that screens individuals against watchlists for early risk detection. Supports AML compliance and reduces reputational risk for financial institutions and regulated enterprises.
• SMS OTP and Announcement SMS one-time password and notification service with 95% delivery rate guarantee. Supports international SMS delivery to 100+ countries for secure authentication and transaction verification across enterprises.
• WhatsApp OTP and Announcement WhatsApp Business OTP and notification delivery with 95% delivery rate. Includes verified business account (green checkmark), custom sender ID, and WhatsApp Blast for promotional campaigns. Authorized WhatsApp Business solution provider through Meta integration.
• Income Check Income verification service that validates customer income data for lending decisions and financial services compliance.
• KYB (Know Your Business) Business verification service for corporate customers. Verifies business entities, beneficial owners, and compliance status for B2B onboarding of merchants, partners, and corporate clients.
• Customer Onboarding (Digital KYC Solution) Digital KYC onboarding solution combining phone verification, OCR document scanning, biometric verification (face recognition + liveness + deepfake detection), and Dukcapil validation for real-time identity verification during customer registration.
• Facepay Face recognition-based payment solution enabling secure, fast facial verification for retail checkout with 10-15 second transaction time, 99.95% verified face accuracy, and support for 15 languages.
• OCR for Accounting AI-powered financial document processing solution for invoice, receipt, and billing statement extraction. Saves up to 85% time on accounting processes with 98% accuracy, processing hundreds of documents in a short time.
• Attendance System AI face recognition-based employee attendance solution with up to 99.99% accuracy. Prevents proxy attendance (buddy punching) and supports hybrid/WFA (work from anywhere) work arrangements.
• Fraud Detection System Comprehensive digital identity fraud detection system combining ID verification, face recognition, liveness detection, and deepfake detection with 99.9% accuracy to prevent fake accounts, data manipulation, and digital crimes for enterprises.

Quantifiable outcome

• 99% face identification accuracy
• +6 more outcomes

Named customers19 records

Segments8 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration8 records

AI capability9 records

Feature10 records

Partnerships

Four partnerships are on record, tiered flagship and core.

• Google Cloud IndonesiaflagshipGTM or Marketing Partner · 19 February 2025Collaboration on Faces of Fiction: Deepfake Awareness & Prevention event held at Google Indonesia. Educational partnership for deepfake awareness and prevention in Indonesia, featuring interactive sessions and technology demonstrations.
• Google Cloud IndonesiaflagshipStrategic or Co-development Partner · 20 November 2024Strategic partnership through Startup Campus: Gen AI Program led by Innovation Factory and Google Cloud Indonesia. Verihubs participates as a technology partner to advance AI awareness and adoption in Indonesia, delivering sessions on AI applications and deepfake technology.
• Meta (WhatsApp Business)coreTechnology or IntegrationMeta's WhatsApp Business platform integration. Verihubs offers WhatsApp OTP and announcement services as an authorized WhatsApp Business solution provider, enabling businesses to send verified messages with official WhatsApp Business accounts.
• Dukcapil (Indonesia Directorate General of Civil Registration)coreTechnology or IntegrationIntegration with Indonesian government civil registration database (Dukcapil) for official identity verification. Enables real-time matching of customer identity documents against government records for authenticated KYC processes.

Scale indicators12 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Privy (Privy.id): Indonesian digital identity, signature, and KYC platform serving financial institutions and enterprises across Indonesia. Closest domestic direct competitor, overlapping on identity verification, eKYC, and Dukcapil-integrated onboarding.
• Sumsub: Global identity verification and AML/KYC suite with face biometrics, liveness, deepfake detection, and KYB. Direct functional peer across Verihubs' full product surface area, expanding in APAC.
• Veriff: AI-powered identity verification platform specializing in document verification, face matching, and fraud prevention for financial services and marketplaces.
• Persona: US-based identity verification and KYC platform with customizable IDV flows, government ID checks, and biometric verification, targeting fintechs and digital-native enterprises.
• iProov: Specialist in biometric face authentication with strong liveness and deepfake-detection capabilities. Direct technology overlap with Verihubs' Face Recognition and Liveness products.
• Advance AI: Singapore-headquartered identity verification, KYC, and risk analytics provider focused on SE Asia. Directly comparable on eKYC, face biometrics, and digital onboarding for banks and fintechs.

Broad incumbents

• Onfido: Global AI-based identity verification provider (part of Entrust) offering document verification, biometric checks, and AML screening. Operates a broader multi-region platform that overlaps directly with Verihubs' core IDV stack.
• Jumio: Established global KYC/AML and IDV vendor offering identity proofing, eKYC, and transaction monitoring. Competes for the same regulated enterprise and fintech buyers across SE Asia.
• Trulioo: Global digital identity network providing business and consumer verification across 195+ countries. Comparable on KYB and KYC, with broader geographic reach but less deep biometric stack.

Regional players

• Nodeflux: Indonesian AI and computer vision company offering face recognition, video analytics, and smart-city identity solutions. Regional peer overlapping on biometric AI technology and Indonesian customer base.

Market position

Strengths5 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/verihubs
• Instagraminstagram.com/verihubs
• Facebookfacebook.com/VERIHUBS

Compliance5 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds3 records

Investors8 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Verihubs