VerificaYa

VerificaYa — Identity and Background Verification for Businesses (KYC and Background Check)

VerificaYa is a tool designed for Human Resources, corporate security, and compliance departments. It automates identity verification and background checks for candidates, employees, suppliers, and customers. Ideal for recruitment, onboarding, and corporate due diligence processes.

MAIN FEATURES
✓ PDF reports with full traceability
✓ Individual query or bulk upload via XLSX file
✓ History and audit log per user
✓ Automatic report delivery to the requester's email
✓ Periodic monitoring and email alerts for updates
✓ Portal for client companies with access to their studies
✓ Customizable dynamic forms
✓ Integration via REST API with your ATS, ERP, or internal software

SECURITY
• Two-factor authentication
• Encryption in transit and at rest
• Granular roles and permissions per user
• Multi-tenant architecture with client isolation
• Servers in Colombia

IMPORTANT NOTICE: VerificaYa is a product developed by NyG Soft, a private company. This application does not represent, is not affiliated with, nor has any connection to any public or governmental entity. The information it processes comes from sources provided or authorized for verification by the user or business client.

CONTACT: www.nygsoft.com | info@nygsoft.com | 312 421 25 13