Veriff is the perfect partner for crypto.
Know your customers when they sign up
Improve your conversion by up to 30% (based on the market average) with our easy and straightforward verification flow which helps your customers get verified on the first try. It’s easy to integrate, and gives you compliance in a matter of clicks, meaning you’ll meet those KYC requirements right away.
Manual and Automatic document verification
Assisted Image Capture
Integrate quickly and easily
Automated AI-powered verification engine
Using expertly trained machine learning, our verification engine can assess an array of data points in seconds to match your customer with their ID. This means we can also stop fraudsters in their tracks - if their face doesn’t match their ID, their ID is fake or manipulated, they’re displaying suspicious behaviour, or any other number of factors, we’ll catch them out.
Biometric analysis verification
Automated data extraction
Network and device analytics
Veriff is thrilled to now offer proof of address capture as part of our verification process, with the option to ask your customer or client to capture an image of a document proving their address.
Veriff and Plutus have partnered up so they can continue their rapid growth while always knowing their customers, and helping make crypto spendable anywhere.
Braian Dias moved from Brazil to Estonia to work for Veriff as a Data Scientist. Learn about where his career started, what attracted him to Veriff, and the challenges he faces in his daily work.