Fintech Identity Verification

Don’t keep honest customers waiting

Your customers want a simple verification process and you need to be KYC compliant. Veriff gives you both.
Veriff Station view of ID verification statuses
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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.
Illustration of a person going through Veriff identity verificationIllustration of a person going through Veriff identity verification
Illustration of a person going through Veriff identity verificationIllustration of a person going through Veriff identity verification

Crunching the numbers

The numbers behind a Veriff verification

We’re proud to tell you about why Veriff is a perfect partner for the world of fintech, but it’s important to back that up with some of the key statistics behind what we do.
6sGet instant verification
95%Verified on the first try
30%Potential increase in conversion
36Languages supported
Select an ID type verification screen
Take a photo of your identity document screen
Confirm that the document is fully visible ID verification flow screen
Confirm that the face is fully in frame ID verification flow screen
Confirm that the selfie is clear ID verification flow screen
Identity verification complete screen

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 verification platform view
Download report iconReport

Download our Fintech Fraud Report 2020

We looked at the impact of financial crime and fraud on Fintech in 2020, and the most prevalent types of fraud seen by Veriff. Click below to get the report right now. (No email required!)
Download the report

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.

Know your customers and fight fraud

Want to learn more?

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Know your customers, and now, know where they are with Veriff

Product updates

Know your customers, and now, know where they are with Veriff

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.

Plutus partners with Veriff to Make Crypto Spendable Anywhere

Case studies

Plutus partners with Veriff to Make Crypto Spendable Anywhere

Veriff and Plutus have partnered up so they can continue their rapid growth while always knowing their customers, and helping make crypto spendable anywhere.

"It was nice to know that my colleagues had my back in my professional and personal life"

Our people

"It was nice to know that my colleagues had my back in my professional and personal life"

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.