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ABA: The American Bankers Association

ZerID

Platinum Member - ABA Partner Network Member Since April 2025

ZERID makes mutual verification simple. As the creators of CKY (Customer Knows You), delivered through the Verifity CKY platform, we partner with banks to bridge the fraud prevention gap that costs consumers billions. Customers can instantly confirm the authenticity of your calls, texts, and emails—stopping scams at the source.

Verifity CKY at a glance:
• Complete the trust chain: Goes beyond KYC and KYB with true two-way verification.
• Multi-channel protection: Secures phone calls, SMS, and email with one unified protocol.
• Instant confirmation: Customers verify organizations in seconds, preventing scams in real time.
• Easy integration: APIs and SDKs let banks to deploy Verifity CKY without disrupting workflows.
• Compliance advancing: Builds on fraud prevention regulations by introducing customer-initiated verification.

Trust who you can verify. That’s the standard CKY establishes—completing the trust chain and setting a new benchmark for fraud prevention and digital trust.

Visit Website
  • Contact:
  • Daniel Thomas, CEO
  • 124 City Rd
  • London EC1V 2NX
  • (858) 692-9228
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