Verification and Fraud Detection App
Are You Facing Any Of These Challenges Below?
Verifyde App can help you.
Undelivered Packages

I have got some valuable and expensive items that I want delivered, but there is no assurance that the delivery driver(s) I booked on different delivery platforms will actually deliver them. What if my delivery package(s) are stolen? How will I know whether the person I want to give my package has disappeared with another person's package? Is there any way I can track and recover them easily?
Yes, just connect with the Driver on Verifyde App and if the person refuses to accept your Connection Request,then; don't transact because he knows that he'll be tracked if the items are not delivered.
Store Management

We’ve got these two amazing people we want to hire to manage our store and warehouse. From our conversation during the interview, we kind of trust them, but we are scared due to past experiences dealing with such people. Is there no way of verifying their true identity before hiring them so as to save ourselves from avoidable regrets and possible loss of money or valuable belongings?
Use Verifyde App to know if the person you want to give your package
Fraud Detection & Tracking

"Mr Felixzx Squaresider" is someone I chatted with in one of the Online Apps and since then I have been receiving weird calls, text messages and emails either telling me that there are some available profitable investment deals I should invest in
- or that one of my bank accounts has been compromised that I need to act urgently by providing him with my debit/credit card number to rectify it because he works with the Bank,
- or that he has some properties for sale at a huge discount price that I can't afford to miss,
- or that his goods have just arrived, but he needs some additional funds to clear it and both of us can share the profit from the sales,
- or that he has some items for sale and he will deliver it immediatly after I make a payment since his business is in the same state where I live.
My problem now is how to verify if these people are actually in the said locations, what they look like and equally verify whether they have used the same tactics to defraud other people less I become the next Victim.
The solution to your problem has already been taken care of by Verifyde App. Simply tell the person to sign up on this App and that you want to connect with him/her and if the person refuses to accept your connection request, then; stay away for your own good because you will be scammed.
Sales Reps Verifications

Most times we do give out our products to Sales Reps to go and deliver and collect money for those items on our behalf. Sometimes, we don’t see the Sales Reps again and our products gone just like that without any remittance from them. Is there any way we can protect our business from hiring or dealing with such people?
Are You The One To Loose in a Transaction If Something Goes Wrong?
Home Services

The two companies I contracted for my office and home cleaning said that they conducted Background Check on the people who came to my premises to render their services. At few occasions, I have lost some valuable items and I want to protect my property directly by myself and not to rely on their word of mouth or promise. I don’t want people of questionable character to have access to my property.
Business Contracts

There is this person I want to do business with. We agreed that I will pay a certain amount as initial deposit and upon the delivery of the items ordered, the balance will be paid. I want a solution that will enable me track and recover my deposit in the event the other party fails to deliver the goods ordered or render the service paid for.
Do You Want to Do Business With Someone, But Afraid of Becoming a Victim?
Agents' Verifications

There is this commercial property I want to rent. I have seen the place, but I am not sure of the Agent due to the terms of the initial down payments required before meeting the owner of the property.
How can I verify the identity of this Agent so as not to be a victim? Verifyde App can help you by simply connecting with the Agent on the platform.
Drivers' Verification

What if the driver I want to employ has disappeared with the vehicle and goods given to him to deliver by the previous employer - how would I know?
In the event that my driver absconds with my goods - how can I recover them and make such character known to others less they become victims too?
Credit Sales Evaluation

It does not make sense to gamble with your goods in the name of increase in credit sales, but higher loss due to excess defaults. There is nothing bad selling products on credit, but it will be good to know if the person you want to sell to on credit has some negative reviews as regards to non-payment over a long period of time so as to make informed decision on the volume to give out on credit and not to gamble. Connect on the App before you transact.
Dealing With Overflows

I and my partner run this small logistics business. Sometimes we do have some overflows because our drivers cannot handle the volume of orders all by themselves and we do give out some of the packages to drivers/Riders we stopped along the road to deliver.
In some occasions, these items are not delivered and we never hear from the drivers again. We want a solution that can help us track and recover our items when such incidents occur and also prevent our fellow business owners from being victims of such dubious personalities.
If any of the above challenges is something you care about and you want a solution, then; install on your device from Google Chrome Browser and sign up today.
Signup Now
If someone defrauds you or takes your delivery package and disappears and you were aware that Verifyde App exists, but you failed to use it.
USE CASES
Package Deliveries
Individuals and businesses who have packages for delivery or Delivery Drivers who have overflow can use the App to verify and connect with the person who wants to deliver their items so as to be able to track and recover their packages if not delivered or stolen.
In-House Services
When you request for on-premises services like house cleaning, office cleaning, Repairs and Maintenance, the App can help you verify the identity of the people(s) coming to your property without relying on their word of mouth or promise.
Employment
In the world of Business, trusting the word of mouth of potential employees can be good, but actual verification as regards to their integrity when it comes to handling money or products will save you lots of money and avoidable regrets due to hiring questionable characters unknowingly. What if the person I want to hire disappeared with the loan advancement given to him or her by the past employer - how will I know so as to be cautious?
Business Deals
It does not make sense to be a victim of dubious people in this technological age when there are services like Verifyde App that can help you check the person you want to engage in business deals with and also assist you to track and recover your money or goods if the deal goes wrong. Simply connect with the person you want to transact with on the App and protect yourself from intentional default or sudden disappearance of the person.
Loan Installments / Hire-Purchase
There is this individual I want to give loan to buy a vehicle and he'll be paying back in installment. I have seen incidents whereby people who were given vehicles on installment basis remove the installed tracker and disappear, leaving the Owners in loss. In some cases, the person will relocate from the address they used when they collected the installment. Is there a way I can know if the person I want to give Vehicle or loan has absconded with another person's property or money and also track the individual in the event I become a victim?
Yes, if you care about the property or money, then; connect with that individual you want to transact with on Verifyde App to protect yourself from sudden disapperance of the person.
Don’t Be Discouraged By The Above Challenges
A Verifyde App was built to provide solutions to them.
B Just signup, verify your account and see the difference.
C Always connect on the App first before you transact for your own good.
D In the event that you become a victim in the transaction, the App will assist you to recover your lost or stolen items/money.
ABOUT US
Verifyde is a Verification and Fraud detection App specifically developed for individuals and businesses who value their personal belongings or business assets and want to protect them during transactions.
At Verifyde, we have two main goals and they are quite simple and straight forward:
(A) To protect you from engaging in transactions with dubious people unknowingly.
(B) To provide you with a solution that will enable you track and recover your lost or stolen items/money in the event that you happen to be a victim from such transactions.
Our mission is to ensure that you transact safely with others and that you have peace of mind from your dealings with fellow business owners and the general public simply by connecting with them on the App first before transaction or before exchange of items take place. Verifyde is a Registered Business with a government body.
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Frequently Asked Questions
Yes. As long as you're a victim in a transaction and you connected with the person through the App and you also reported it, then; the App will be tracking the person for you indirectly, because this is part of Verifyde Consent Agreement Policies for all Users of the App.
No one can track you from the App except the person you connected with and he/she must first report you to have stolen an item(s) or money or breached a contract Agreement. For the tracking to stop, payment or restitution must be made or contract dispute resolved.
For all new people who want to use the App, it will take you maximum of 10 minutes to signup, update your profile and verify your Account. You can start using the App immediately after you have verified your Account. Make sure that you have with you one piece of government issued ID card when you want to join.
No. For you to connect with the person you want to transact with, both of you must be making use of the App.
That’s the first red flag that something is wrong somewhere because it’s 100% free on the part of the person you want to connect with. If it is free and takes 10 minutes at most to join as a new User and maximum of 35 seconds to connect anytime with each other, then; why is the person refusing to connect on the App?
It is highly advisable not to go ahead with the transaction for your own good if the person refuses to connect, because if anything goes wrong, then; you are the one to lose since there is no way you can trace or recover your items or money.
With Identity Verification module, you can only get a comprehensive report about the person you want to transact with, but if anything goes wrong in the transaction process, you will not be able to track and recover your items or money.
However, with Identity Connection module, you’ll both verify and also connect with the person such that if anything goes wrong, you can report it and equally be able to track/recover your items or money.
If you want to connect with someone on the App for the sake of employment, then; connection can be established once per year. For all other reasons, you need to connect with that person once per week and it takes maximum of 35 seconds to connect.
Your account will be terminated if you write false theft report against someone you transacted with - like stating that the person stole your package while in reality, such incident never occured.
If you suspect that the person you employed is stealing your goods or money, write a review about that person instead so that prospective employers will use their discretion to make a decision whether to employ that person or not. Only submit a theft report as an employer when you have concrete evidence.
If you are using an Android device, download the App using . If you are using an iOS Device, then download it using .
For either of the two options, follow the instruction below. It takes less than 1 minute to download the App to your device.
How To Install The App On Android Devices

How To Install The App On iOS Devices
DO NOT TRANSACT OR HIRE
If The Person Refuses To Connect on The App
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