> For clean Markdown of any page, append .md to the page URL.
> For a complete documentation index, see https://docs.withverifa.com/use-cases/llms.txt.
> For AI client integration (Claude Code, Cursor, etc.), connect to the MCP server at https://docs.withverifa.com/_mcp/server.

# Use Cases

## Docs

- [KYC Onboarding](https://docs.withverifa.com/use-cases/kyc-onboarding.md): Verify customer identities during account creation with document verification, biometrics, and screening.
- [Age Verification](https://docs.withverifa.com/use-cases/age-verification.md): Verify user age for age-gated products, services, and regulatory compliance.
- [AML Compliance](https://docs.withverifa.com/use-cases/aml-compliance.md): Screen individuals against global sanctions, PEP, and adverse media databases with continuous monitoring.
- [Fraud Prevention](https://docs.withverifa.com/use-cases/fraud-prevention.md): Detect and block identity fraud with 150+ signals, duplicate detection, and custom blocklists.
- [Marketplace Trust & Safety](https://docs.withverifa.com/use-cases/marketplace-trust-safety.md): Verify sellers, service providers, and high-value buyers on your platform.