Fintech Identity Verification

Fight financial crime
and convert more customers

Client logoClient logoClient logoClient logoClient logoClient logo

Simplify, Comply, and Verify

Veriff is focused on making identity verification an easy experience, helping your users get verified on the first try and keeping out the criminals, while stopping fraud.

Illustration of a Veriff featureMaximize conversions

Make it easy for customers to verify their identities with a simple user experience and real-time end user feedback with Assisted Image Capture.

Illustration of a Veriff featureAutomate Onboarding

Using AI and machine-learning, we offer a fully automated verification product which makes decisions in a matter of seconds.

Illustration of a Veriff featureReduce fraud losses

With device and network analytics, we’ll make sure you know everything you need to, including if your customer is even real.

Illustration of a Veriff featureIntegrate easily

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.

Illustration of a Veriff featureScale to your needs

A verification can be as simple as an automated ID check or as advanced as a fully recorded and manually reviewed session including selfies and a photo with their selected ID.

Illustration of a Veriff featureComply with regulators

Ensure you meet all regulatory requirements without burdening your conversion rates for new customers.

How is Veriff helping fintechs?

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.
6sGet instant verification
95%Verified on the first try
KYC Compliance
KYC Compliance

Veriff's expert legal knowledge and extensive document database will help you meet regulatory needs.

Automated data extraction
Automated data extraction

Our AI extracts data from IDs as soon as they are submitted to speed up verification sessions. Using webhooks, you can instantly receive primary data depending on your requirements.

Every country, every state
Every country, every state

We currently cover 190 countries, verifying over 10,000 document types and working in 40 languages and dialects.

Network and device analytics
Network and device analytics

Veriff analyzes the device and network used for a verification session and assigns each a fingerprint. That data then goes through rigorous KYC checks.

Comply with regulators and increase conversions

Still need convincing?

Get in touch

We're certified

Veriff is compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines

CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliant
CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliant

Want to learn more?

Go to blog
Caroline Mogford joins Veriff as Chief Marketing Officer

Blog

Caroline Mogford joins Veriff as Chief Marketing Officer

Former marketing leader at Qualtrics joins Veriff’s executive team as CMO to expand strategic marketing initiatives across the globe.

What is AML transaction monitoring?

Blog

What is AML transaction monitoring?

The actual process of monitoring transactions depends on the services your business provides. However, generally speaking, in order to monitor financial transactions, a company will create a rules-based system that’s based on their needs.

Identity fraud management

Blog

Identity fraud management

Between June 2020 and June 2021, instances of identity fraud increased by 19%. Due to this, it’s clear that identity fraud is a serious cause for concern and that businesses must have proper fraud and identity management processes in place to counter this growing threat.