With crypto bull-runs more common, Veriff’s selfie-based identity verification platform is the clear choice with industry-leading conversion rates and high fraud prevention.
Prevent recurring and organized fraud, stop Identity Farming, and go beyond simplistic document checks.
We've built a decision engine that can confirm a verification in seconds that allows you to capitalize on fleeting trends.
The crypto market moves so quickly, we know the value of getting customers on your platform fast. Our user-flow gets customers through the verification process in one try.
With the option of integrating via API or SDK, and extensive developer documentation and support, it’s as easy as can be to add Veriff to your new or existing product.
Handling bull-runs and fast scaling is vital to staying relevant. Veriff can scale and handle large volumes easily while still preventing fraud.
Satisfy FINRA, SEC, and GDPR requirements, as well as enforce AMLD5 guidelines.
Veriff’s end-user flow is crafted for the end user to maximize conversions, providing up to 30% higher conversion rates.
Our AI extracts data from IDs as soon as they are submitted for quick verification sessions.
We currently cover 190 countries, verify over 10K document types, and work in 40 languages and dialects. Wherever your customers are in the world, we’re ready to help them.
Device, browser, and network fingerprinting, and other anti-fraud tools keep crypto companies compliant in a fast-paced regulatory environment.
Biometric information is extracted from photos and non-disruptive background video to confirm that a user is who they say they are.
The hybrid identity verification solution allows for a human to make checks when automation is inconclusive without constant specialist intervention.
Veriff is compliant with CCPA, GDPR, SOC2 type II, ISO 27001 and WCAG Accessibility Guidelines.
Biometric authentication takes many forms, including voice biometrics, behavioral biometrics, and facial recognition technology. The broad and thorough process creates significant security advantages for businesses and customers.
Money laundering poses a major risk in today's economy. Discover the different types of money laundering, warning signs of the practice, and how regulatory compliance addresses money laundering.
Formed in the wake of World War II, the Council of Europe is an organization that’s committed to upholding human rights, democracy, and the rule of law in Europe. The organization has specialized committees that deal with specific issues under its mandate. This includes MONEYVAL, which focuses on anti-money laundering and curbing the financing of terrorism.