VERIFF: YOUR SELLER VERIFICATION PARTNER

Etsy Global Marketplace
meet Veriff Global Verification

Take a look at Veriff's performance and supported documents

for the 48 countries most relevant to Etsy.

Fast, Secure, Compliant

Prevent seller fraud and ensure compliance with the Inform Act, DSA, and DAC 7 while enabling platform access by the biggest possible audience.

We’ve progressed from asking sellers to upload ID documents multiple times, to executing the verification process right the first time, every time, thanks to Veriff. As soon as a seller has gone through the IDV process once and become a verified customer they can transact at a much faster speed than before.

Davis Cogdill, Director of Reactive Purchasing, TPC

Implementing Veriff was a breeze, and we eliminated a huge proportion of fraudsters on our network almost immediately after doing so. The product is easy-to-use for users and businesses alike.

Elliot Rampono, Chief Engineering Officer, CheckMate

goUrban has a wide array of customers which are car sharing and moped sharing operators - users of which need their driving license verified. They have a very broad geographical origin, and appreciate a seamless/almost real time registration & experience. We are very satisfied with the service.

Nicholas Kirk, Head of Business Development, GoUrban

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Certificates

Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.

Learn more

blog post

How Veriff can help your business comply with the new INFORM Consumers Act

The INFORM Act states that online marketplaces must collect and verify specific financial and identifying information from “high-volume” third party sellers. This new law went into effect on June 27, 2023, which means businesses need to find a path to compliance quickly, or face hefty fines.

Ashley Nelson,July 6, 2023

case study

Veriff and TPC: ensuring a safe, fraud-free way to buy and sell premium bikes

The secondary market for upscale cycles has long provided fertile hunting ground for criminals. Veriff’s partnership with TPC, however, is showing how a market-leading identity verification and biometric solutions can stop thieves and fraudsters in their tracks

Chris Hooper,June 23, 2023

reports

The Total Economic Impact™ of Veriff

Forrester Consulting conducted a commissioned Total Economic Impact™ (TEI) study on behalf of Veriff about the potential benefits of using Veriff’s Identity Verification Platform.

Ashley Nelson,March 10, 2022