Hospitality,
Real Estate,
&
Lifestyle Services
Online Booking Identity Verification
Verilocale streamlines online booking and guest check-in through AI-powered identity verification. By combining biometric recognition, OCR document scanning, and liveness detection, travelers can confirm their identity before arrival — enabling contactless check-in and faster service delivery. Hotels and travel agencies can detect fraudulent bookings, comply with regulatory requirements, and enhance the overall guest experience.
Key benefits:
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Frictionless digital booking and remote guest verification
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Real-time fraud prevention with biometric and document checks
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Compliance with KYC and regional hospitality regulations
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Improved guest trust and operational efficiency
Office & Building Visitor Registration
Verilocale provides an automated visitor registration system that integrates eKYC, face recognition, and document parsing to verify visitors in seconds. The system supports both pre-registration via online portals and on-site verification using ID cards or passports, ensuring high security and compliance with access control policies. Designed for corporate offices, co-working spaces, and smart buildings, it delivers a frictionless check-in experience with real-time identity validation.
Key Benefits:
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Instant identity verification reduces manual registration and wait time.
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Prevents unauthorized access through multi-factor ID and face matching.
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Ensures visitor data is securely stored and compliant with privacy regulations.
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Supports regional ID formats and languages, ideal for cross-border business visitors.
Property Transaction & Rental
Verilocale's real estate solution digitalizes identity verification for property transactions, rental agreements, and ownership transfers through secure remote authentication. The platform validates tenant and buyer identities using document authentication and biometric verification, while cross-referencing data against credit bureaus and tenancy databases. For high-value transactions, the system performs enhanced due diligence including source of funds verification and politically exposed persons screening. The integrated digital signature capability and automated contract generation create a complete paperless transaction workflow, significantly reducing fraud risk in property leasing and sales while ensuring regulatory compliance across jurisdictions.
Key benefits:
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Provides reliable verification of tenant/buyer identity and financial credibility to inform leasing/sales decisions.
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Mitigates financial and contractual risks associated with property transactions and rental agreements.
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Enables seamless integration with digital contract and e-signing platforms for a fully digital workflow.