Vaiie

# Vaiie Limited

**Advanced Digital Identity & Compliance Technology**

Established in 2019, Vaiie is a leading fintech innovator specializing in seamless client lifecycle management, digital identity verification, and regulatory compliance solutions. Originally founded as a venture within the Jersey Post Group, Vaiie transitioned to independent ownership in 2025 through a successful Management Buy-Out (MBO), positioning the company for agile, strategic growth while maintaining deep roots in financial services excellence.

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## 🏆 Recognition & Security

Vaiie is committed to the highest standards of data security and operational quality, recognized by industry peers and regulators.

*   **Certification:** Fully certified under **ISO 27001** for information security management systems.
*   **Award Winner:** Winner of **Compliance Platform of the Year** at the SIFS Jersey Compliance Awards 2026.

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## 💡 Core Platform: Onboard & Identify

Vaiie delivers a unified ecosystem designed to streamline operations, enhance customer experience, and mitigate risk.

### 🆔 Identify: Government-Approved Digital ID
A robust verification solution trusted by government entities and financial institutions.

*   **Global Coverage:** Supports document verification across **254 territories** with support for over **16,000 document types**.
*   **Secure Biometrics:** Advanced facial recognition and liveness detection capabilities.
*   **Frictionless UX:** Secure app-free experience utilizing efficient redirect technology.
*   **Public Sector Success:** Powers **JerseyMe**, the Government of Jersey's FATF-aligned digital ID initiative.

### ⚙️ Comprehensive Compliance Suite

*   **Client Lifecycle Management:** End-to-end workflow automation via the **Onboard** platform.
*   **Due Diligence:** Full KYC, KYB, and CDD processing capabilities.
*   **Screening Integration:** Real-time checks with **LSEG World-Check** and **OpenSanctions**.
*   **Risk & Monitoring:** AI-powered adverse media analysis and dynamic risk scoring.
*   **Data Efficiency:** Powerful re-use engine acting as a single source of truth to maximize efficiency.
*   **Custom Branding:** White-label mobile portal accessible to clients anywhere.

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## 🤝 Trusted Partners & Clients

Vaiie collaborates with industry leaders and serves a diverse portfolio of clients ranging from retail co-ops to global finance firms.

### Select Clients
*   Channel Islands Co-op
*   Rock Accounting
*   Bellefontaine
*   Fairway Group
*   Close Finance
*   Government of Jersey

### Strategic Partnerships
*   LSEG Risk Intelligence (2025 Partnership)
*   Ogier Regulatory Consulting
*   Kyckr
*   GBG
*   Exiger

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## 📍 Contact Information

For general inquiries, partnerships, or support, please contact Vaiie using the details below.

| Channel | Details |
| :--- | :--- |
| **Website** | [https://www.vaiie.com](https://www.vaiie.com) |
| **Email** | hello@vaiie.com |
| **Phone** | +44 1534 617527 |
| **Address** | 4 Britannia Place, Bath Street, St Helier JE2 4YS |