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 9000 documents and working in 36 languages. 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
ReportDownload our Fintech Fraud Report 2020
Know 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?
Our blog is packed with insights from the people who make verifying millions of identities a year possible.
Blog
Focusing On The Positive Results In Unexpected Benefits
We welcomed Dr. Eva-Maria Kangro to Veriff (remotely of course) earlier this year to give us six sessions on how brain hacks can help boost positivity, productivity, and manage anxiety. Here, she expands on the lessons in those sessions and how they could help you.
Product updates
Veriff is launching Verification Tooling - An interview with Kalev Rundu
We spoke with Kalev Rundu, the Product Owner leading the launch of our Verification Tooling, identity verification software created by Veriff for in-house verification teams to make their work easier.
Case studies
Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud online
We've added an exciting new partner from the world of fintech, CrescoFin, based in Geneva and providing an exciting banking alternative to their customers throughout Switzerland.