Complete Identity Verification and KYC platform
Know that people are who they say they are
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.
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
Check Automation rate
We’re the first IDV service to offer this number - our document checks are now 98% automated
Get instant verification
There’s not much you can do in 6 seconds, but your customers can get an approved verification that fast.
Verified on the first try
Thanks to Assisted Image Capture , your users take perfect verification photos on the first try, meaning less resubmissions.
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.
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.
Build trust online by fighting identity fraud
Act on collected behavioral information to flag or block individuals with device and network fingerprinting.
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.
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.
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.
Helping you change the face of finance and keeping customers secure
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We're certified
Veriff is compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines
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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.
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.
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.