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Get VerifiedSecure your financial institution
with Veriff
Fight financial crime, establish trust, and acquire more customers. Veriff is committed to streamlining identity verification, ensuring real individuals are verified on the first try while effectively preventing financial fraud.
How is Veriff helping banks?
Veriff supports banks in verifying their customers’ identities quickly, securely, and globally. From account openings to high-risk transactions, Veriff helps banks streamline compliance processes, reduce fraud, and improve operational efficiency—all while ensuring a positive user experience
EVERY COUNTRY, EVERY STATE
We currently cover 230+ countries, verifying over 12,000+ document types and working in 48 languages and dialects.
NETWORK AND DEVICE ANALYTICS
Veriff analyzes the device and network used for a verification session and assigns each a fingerprint. The data then undergoes rigorous KYC checks.
KYC COMPLIANCE
Veriff’s expert legal knowledge and extensive document database will help you meet regulatory needs.
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.
verified on the first try
second verification
documents supported
languages & dialects
Monese & Veriff
Discover how Monese collaborated with Veriff to enhance digital banking security for European consumers.
Visa & Veriff
Veriff collaborates with Visa to introduce AI-driven identity verification across the Visa network.
LHV & Veriff
Discover how LHV partnered with Veriff to enable secure, fully remote account openings through video identification
Recommended products
IDENTITY & DOCUMENT VERIFICATION
AML Screening
BIOMETRIC AUTHENTICATION
PROOF OF ADDRESS
FRAUD PROTECT
FRAUD INTELLIGENCE
DATABASE VERIFICATION
Featured resources
Get the Veriff Identity Fraud Report 2025
Our 2025 report shares the insights our expert fraud team has discovered on the front line of fighting fraud — giving you the tools to protect your business and keep you ahead of the fraudsters.
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Your journey toward faster, more accurate identity verification starts here.