Fintech Identity Verification
Don’t keep honest customers waiting
Verification may be a necessity, but it doesn’t need to be a negative.
Veriff is focused on making identity verification an easy experience, helping your users get verified first time, and keeping out the criminals.
Customer focused
A verification with Veriff isn’t a barrier to a new sign-up. Quite the opposite - we’ve seen conversion rates increase with Veriff verification and Assisted Image Capture enabled. In fact, 95% of customers get verified on their first attempt.Highly automated
Using AI and machine-learning, we offer a fully automated verification product which makes decisions in a matter of seconds. You can choose the level of automation you require to suit your balance between speed and fraud prevention.Fighting financial crime
Fraud is a major worry for financial service providers, but more importantly, you need to know your customers. With device analytics and liveness checks, we’ll make sure you know everything you need to, including if your customer is even real.Thinking global
We currently cover 190 countries, verifying over 10,000 documents and working in 40 languages and dialects. Wherever your customers are in the world, we’re ready to help them.Crunching the numbers
The numbers behind a Veriff verification
Verification to match you step-for-step
Don’t let your rapid growth slow down - keep things simple
The necessity to comply with numerous regulations can prove a challenge in the fintech world. Choosing Veriff as your verification partner gives you that compliance, while also integrating into your existing system so simply it’ll be like we were always there.
Assisted Image Capture
Add or remove steps for your users
Integrate quickly and easily
A beneficial partnership
Working towards Unicorn status
We want to work together so we both continue to grow - and to do that we bring an evolving identity verification product, a team who are never out of reach, and a desire to make the online world a safer place.
KYC Compliance
Automated data extraction
Network and device analytics
Identity Fraud Report 2021
Download nowKnow who your customers are and fight financial crime
Starting from $229 a month - Veriff will verify your users so you don’t need to. They’ll get their accounts, and you can carry on changing the face of finance around the world.
Want to learn more?
Blog
What is Money Laundering?
We look into the practice of money laundering - what it is, how it's done, and what are the consequences for money launderers and those who enable them.
Engineering
Developing a Flutter Plugin for Veriff's Mobile Products
We delve into how Veriff created our custom Flutter plugin for our different mobile products which we offer our clients.
Blog
What is Employment Verification?
If you're on the search for new employees, you're going to read a lot of resumes. But you can never take them at face value, and it's crucial to know a new team member is trustworthy - which is why you need employment verification. Join us and delve into the process of getting to know potential hires.