SureCert

Specialists in Digital Fraud Prevention

A digital identity and document verification partner to both the public and private sectors – making it easier for individuals and organisations to prove they are who they say they are.

NI Direct
NI Executive
Invest NI
HSC Health and Social Care
Law Society of NI
British Embassy Bangkok
Department of Finance
Department of Health Northern Ireland
Department of Justice Northern Ireland
Department for the Economy Northern Ireland
Department for Infrastructure Northern Ireland
DAERA Northern Ireland
AccessNI
DVA Driver & Vehicle Agency Northern Ireland
Land & Property Services NI
Scottish Care
NISCC
NHSx

Solutions

Digital Identity and Document Verification

SureCert KYC

Identity Fraud

Automating IT systems and ensuring secure digital identities with ‘SureCert’ ID verifications and enabling rapid access to services and maximising fraud protection.

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SureCert KYD

Document Fraud

Detecting fraudulent ID/Proof of Address documents and addressing critical inefficiencies with proprietary ‘SureCert KYD’ AI technology.

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SureScore

Corporate Fraud

Preventing improper allocation of public funding and access to financial services through all-encompassing due diligence with the ‘SureScore’ solution.

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SureCode

Address Verification

When an identity or address check can’t be completed automatically, a utility bill is often what an organisation asks for next. SureCode automates the verification of utility-bill information.

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Proof and Source of Funds

Source of Funds

A managed service for your conveyancing files. We work directly with your client to gather and review their evidence. You receive a structured report and evidence pack for sign-off.

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Not sure which check you need?

Tell us what you check today and we’ll show you where SureCert fits.

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Adoption Rates
75%

of example population verified with reusable digital identities

Inclusivity
50%

of age 60+ in example population have reusable digital identities

Efficiency
6S

to complete digital identity verification process

Success Rates
98%

AI driven verification pass rate to include edge cases

Why SureCert

Why organisations choose SureCert

Fraud prevention

Checks designed to catch false identities, altered documents and risky counterparties before they become losses.

Fewer manual checks

Automate routine verification so your team can focus on the cases that need judgement.

Inclusive by design

Verification routes that help more genuine people get verified, not only those with a passport.

Clear, reviewable results

Structured outputs that support your own compliance and risk decisions.

Track record

Recent Projects

SureCert KYD

Document Verification

Queen’s University Belfast

SureCert KYC · PSoF

Identity Verification and Proof and Source of Funds

Legal sector

SureScore

Corporate Due Diligence

Invest NI

Digital identity

Inclusive Digital Identity for Thailand

British Embassy Bangkok

SureCert KYD

SureCert KYD Document Verification

NI Executive

Digital identity

COVID Vaccine Certificates

NI Direct

News and Insights

Latest from SureCert

All insights

New from SureCert

Harnessing AI and data to take the manual work out of verification

Our newest product, SureCode, automates the verification of utility-bill information, a check many organisations still carry out by hand.

Before: checked by handIllustrativeAfter: verified automatically
Catalyst Innovator of the Year
Tech Nation Rising Stars
NHSx Techforce19
LORCA
Belfast Telegraph IT Award
Cyber Essentials Plus
ACFE
ACAMS
Experian
Mitek
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