Miguel Treviño - Co-founder and CTO, Verifik

Miguel Treviño

Co-founder and CTO, Verifik

Miguel Treviño is co-founder and CTO of Verifik and CTO of Zelf. He is a software engineer working on biometrics and AI for identity verification. He leads development of the Verifik APIs, contributes to the technical documentation and the open Open-Verifik repositories on GitHub, and writes about API integrations, biometrics and ZelfProofs.

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Articles

OFAC Sanctions List Checks API

Automate OFAC Sanctions List Checks with Verifik API

In today’s global financial and digital ecosystem, compliance is no longer optional. Businesses dealing with cross-border transactions, onboarding international customers, or managing high-risk industries must ensure…