Detailed insights from Veriff's 2021 H1 Identity Fraud Report - Download Now

Complete Identity Verification and KYC platform

Know that people are who they say they are

Faster. From anywhere in the world. Making it easier every step of the way with Veriff’s AI-powered identity verification and KYC solution without compromising compliance and identity fraud prevention.
Know that people are who they say they are.
Know that people are who they say they are.

Trusted partners

Illustration of verification experience

Optimize the ideal identity verification experience with a single integration

KYC requirements are unique to each business. With Veriff’s tools, customize the verification flow for your business— optimizing for the identity checks, supported regions, and documents required to keep your business compliant and secure— all while fighting fraud and stopping bad actors. Then deploy with a single integration.

Illustration of verification experience

Make it easy for honest people to become your customers

Improve conversion rates with a seamless user experience with Assisted Image Capture and 6sec average response time. Veriff’s cutting-edge user experience makes onboarding simple, providing users real-time feedback to get verified on the first try without sacrificing identity fraud prevention. AI-powered identity verification software from Veriff in web, iOS, and Android SDKs includes:

Leader in automating identity verification
and identity document coverage

98%

Check Automation rate

We’re the first IDV service to offer this number - our document checks are now 98% automated

6s

Get instant verification

There’s not much you can do in 6 seconds, but your customers can get an approved verification that fast.

95%

Verified on the first try

Thanks to Assisted Image Capture , your users take perfect verification photos on the first try, meaning less resubmissions.

9900+

Document coverage

We can match people with their government-issued IDs from all over the world, helping fight fraud and remain KYC compliant.

Comply with anti-money laundering and KYC regulations

Show regulators that you take financial crime seriously and protect your business. Deploy Veriff’s full-stack AML and KYC solution for PEP and sanctions checks, adverse media screening, and ongoing monitoring on top of rigorous document verification. Veriff connects to thousands of databases and watchlists that are updated in real-time.

AML & KYC Compliance
Comply with anti-money laundering and KYC regulations

Use faces for authentication and reverification

Whether a user is trying to log in, recover account access, or attempting to make a significant transaction, leverage facial biometric technology for identity access management and authentication to keep user accounts safe.

Face Match
Use faces for authentication and reverification

Build trust online by fighting identity fraud

Bad actors and fraudsters adapt at an exponential rate. What stops them today may not stop them tomorrow. Veriff and its exceptional fraud team work around the clock to stay ahead of fraudsters. We continue to invest in innovation to have leading identity fraud prevention technology.
Stop known bad actors

Act on collected behavioral information to flag or block individuals with device and network fingerprinting.

Flag repeat attempts

Velocity abuse technology identifies recurring attempts to verify identity and create new accounts, whether different people with the same device and network or the same person with fake IDs.

Analyze fraud patterns

With a combination of machine learning and Veriff’s Fraud Team, discover fraud rings and repeat offenders by detecting patterns and similar behavior, to stay ahead of coordinated fraud attacks.

Select an ID type verification screen
Photo side of driving license verification screen
Take a selfie verification screen
Finish verification screen

Tailored to your Industry

Identity verification is a requirement for companies across a range of industries. Veriff offers compliance, fraud prevention, and global scalability from the moment you integrate. Choose your industry to find out more.

Identity verification for financial services
Financial services

Helping you change the face of finance and keeping customers secure

Read more
Identity verification for mobility
Mobility

Keep your customers moving with quick and easy driving license verification

Read more
Identity verification for crypto
Crypto

Transparency is crucial for an emerging market, and Veriff can offer this

Read more

We're certified

Veriff is compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines

CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliant
CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliant

Want to learn more?

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Veriff Partners with SimpliFi to Provide Secure Identity Verification for Instant Card Issuance

Case studies

Veriff Partners with SimpliFi to Provide Secure Identity Verification for Instant Card Issuance

Our identity verification technology enables SimpliFi customers to seamlessly issue virtual or physical payment cards in MENA and Pakistan.

How Veriff And Joyride Are Partnering To Combat Mobility Fraud

Case studies

How Veriff And Joyride Are Partnering To Combat Mobility Fraud

Veriff are thrilled to be partnering with leading micromobility platform Joyride to provide their customers with seamless onboarding, as well as fight increasing fraud threats making travel more convenient, responsible, and safe.

Plutus partners with Veriff to Make Crypto Spendable Anywhere

Case studies

Plutus partners with Veriff to Make Crypto Spendable Anywhere

Veriff and Plutus have partnered up so they can continue their rapid growth while always knowing their customers, and helping make crypto spendable anywhere.