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.
Make it easy for customers to verify their identities with a simple user experience and real-time end user feedback with Assisted Image Capture.
Using AI and machine-learning, we offer a fully automated verification product which makes decisions in a matter of seconds.
With device and network analytics, we’ll make sure you know everything you need to, including if your customer is even real.
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.
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.
Ensure you meet all regulatory requirements without burdening your conversion rates for new customers.
Veriff's expert legal knowledge and extensive document database will help you meet regulatory needs.
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.
We currently cover 190 countries, verifying over 10,000 document types and working in 40 languages and dialects.
Veriff analyzes the device and network used for a verification session and assigns each a fingerprint. That data then goes through rigorous KYC checks.
Veriff is compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines
Former marketing leader at Qualtrics joins Veriff’s executive team as CMO to expand strategic marketing initiatives across the globe.
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.
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.