Trusted by teams verifying millions of customers worldwide
Identity, status and data decay
A verification is true for one moment: the one you ran it in. The longer a customer stays, the wider the gap grows between who you onboarded and who you’re serving.
And keeping it current is work: every re-check usually means moving your data around again, so staying compliant quietly turns into a project of its own.
One European partner, one foundation.
STRIKE Group is a European identity and data infrastructure company, headquartered in Utrecht. We verify customers at onboarding and keep identity, status and data current afterwards, with continuous monitoring instead of one-off checks. Validation runs on-premises: your data stays in your own environment.
On-premise
Your data stays in your own encrypted environment. Instead of sending customer records to a vendor, you send a validation question to Strike's shared validation service. It checks the answer against community-verified sources and returns a yes or no. No data export, no copies elsewhere.
Global SphereEuropean by design
European data, under European rules (GDPR), processed in Europe. Your customer data is stored and validated inside the EU, never routed outside it. Built and run by a European team, close to the rules you answer to. When regulator guidance changes, we adjust the checks, not you.
24/7 monitoring
We don't check once and stop. Identity, status and data stay under continuous monitoring, so a change is caught when it happens, not at the next audit.
Four products, one integration
VerifyMe, Nexus, Global Sphere and AI Lab on one shared data layer. One contract, so everything fits together from day one.
All productsBest source per country
For every market we pull from the strongest local source, so coverage stays real and current instead of lowest common denominator.
Explore NexusAudit-ready
Continuous checks leave a continuous, evidenced trail. You can always show who your customer is now, not who they were at onboarding.
Everything that keeps a customer correct over time
Four products on one combined data layer. Verify, validate, keep data clean, and extend, sold and run as one.
All productsOne modular verification flow that adapts to each industry and country, so you onboard customers faster without losing compliance anywhere you operate.
Explore VerifyMeA single connection to every data source. It selects the right source per country and runs the checks, so you integrate once instead of maintaining dozens of providers.
Explore NexusKeeps your records clean, complete and decision-ready, so every team and system downstream can trust the data it runs on.
Explore Global SphereWe build custom AI solutions on Strike's data for you, turning verified identity into products that fit your business.
Explore AI LabThirty years of identity infrastructure, in one partner.
Validation coverage in 31 countries across the EU, Australia, Asia and South America. One shared data-architecture layer beneath every product.
The STRIKE Group founders, Utrecht
Advanced technology
meets human expertise
Behind the products are thirty years of identity and data specialists. You don't just plug in a tool. You get a partner who keeps your customers verified, validated and compliant, from onboarding to the day they leave.
About StrikeBuilt for high-stakes industries
Wherever a customer must stay correct and compliant long after onboarding, Strike fits in‑place.
Online gaming
The KSA (Dutch Gambling Authority) and Cruks (the Dutch central exclusion register) enforce verification and ongoing player monitoring. We keep every account checked, not just at sign-up.
PSPs & fintech
KYC (Know Your Customer) and AML (Anti-Money Laundering) screening in line with FATF standards, under continuous supervision. Onboarding stays fast while screening runs in the background, for as long as they bank with you.
Insurers
Acceptance plus keeping customer and risk data current. Fresh data means fewer surprises at claim time.
Marketplaces
Onboarding and ongoing control of platform users. Bad actors don't get a second life once they're verified.
Customer cases
From iGaming to non-profit: what changed once STRIKE went live.
"We would recommend STRIKE Group to other platforms, especially where they want a compact all-in-one onboarding method."
"CDDN thinks along, responds fast, and understands exactly the level of care an organisation like UNICEF requires."
Still sure you know who your customer is today?
See the lifecycle running in‑place on your own environment, in a 30-minute walkthrough.
Book a demo