Acceso
Ayuda
Obtener Verificación¡Gracias por agendar una llamada con nosotros!
Esperamos poder hablar contigo.
Los próximos pasos
Antes de la llamada
Revisaremos la información que compartiste y analizaremos tu negocio. Así, llegaremos a la llamada preparados y no tendrás que explicar tu contexto.
Durante la llamada
Invita a los responsables de la decisión. Hablaremos de los problemas que resuelves en tus mercados, tus volúmenes y los costos de verificación actuales. Después, te mostraremos cómo Veriff puede ayudarte.
Después de la llamada
Te enviaremos una recomendación con nuestro enfoque, los detalles de la integración y un precio estimado para tus volúmenes. A partir de ahí, la decisión es tuya.
Mientras esperas, conoce las historias de nuestros clientes
Verify at the speed of the network.
Payments companies, buy now, pay later (BNPL) providers, money-transfer services, and digital lenders use Veriff because fast, accurate decisions keep conversion high and customers moving.
KYC checks at onboarding and account opening- Document and identity checks across 230+ countries and territories
- Biometric Authentication to approve payments or regain account access
- Continuous AML and sanctions monitoring
One of the factors that was very important for us was how easy it was to integrate with the solution. With Veriff there was a very strong technical team helping us and so we were able to integrate very quickly.
Trust wins. Drivers, riders, and the road.
Ride-hailing, car-hire, transportation, and micro-mobility networks use Veriff to know who's behind the wheel and who's along for the ride — so everyone can travel with more confidence.
- Driver's license and vehicle document checks
- Re-verification bound to original biometric anchor
- Continuous AML monitoring for high-risk corridors
- Verification across 230+ countries and territories
Veriff is not just providing a pass and fail verification service, but they also extract the document information we need. That allows us to use the data for platform-side fraud prevention measures. So it has become an integrated part of our security ecosystem.
Trust both sides of the marketplace.
Two-sided platforms verify the seller and the buyer, the host and the guest, the freelancer and the client on one platform, with one shared identity record.
- Buyer and seller identity verification
- Age verification for restricted goods
- Proof of address for shipping and payout eligibility
- Cross-linking intelligence flags repeat bad actors
Helping people trust each other is core to everything we do. Partnering with Veriff strengthens our ability to protect consumers and businesses while keeping the experience seamless.
Onboard more genuine customers, faster.
Challenger banks win on activation. Veriff verifies real customers in seconds with high accuracy, so more good users get through and fewer drop off at signup.
- KYC document and biometric verification at onboarding
- AML/PEP and sanctions screening
- Biometric authentication for secure logins
- Configurable policies and step-ups per segment
We took the approach that if we wanted to protect ourselves and, more importantly, our customers, then we needed to work with best-in-class partners who are specialists in what they do. Veriff is very much in that class and we have been delighted with the work they have done to make our onboarding flows really secure.
Verify real people at the front door.
Dating apps and social platforms are leading the move away from anonymous accounts. Age assurance and identity verification at signup — with zero stored documents in your stack.
- Age estimation and verification on one platform
- Selfie + liveness without document storage in your systems
- Biometric re-verification for returning users
- Fake profile and duplicate account prevention via cross-linking intelligence
Veriff actually was a standout choice for us because of the fact that they provide so much more support than just the tool of verification. We really needed someone who would work with us as a partner and not just hand over a tool.
Asegurando finanzas: perspectivas de Vantage Recreational Finance
Conoce cómo Vantage Recreational Finance (VRF) protege tus transacciones y mantiene felices a tus clientes. En una exclusiva entrevista, Dana Endicott, vicepresidente sénior de VRF, revela sus estrategias para luchar contra el robo de identidad. Conoce cómo VRF utiliza tecnologías avanzadas, como la prevención de fraude de Veriff, para proteger a los compradores y vendedores. Únete a nosotros para descubrir los pasos proactivos de VRF en la establecimiento de nuevos estándares de prevención del fraude.
CCPA y CPRA
RGPD
Certificado
Certificado
Certificado
Nivel 1
Nivel 2
