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At Veriff, we understand that BNPL companies are facing ongoing challenges — such as market volatility and growing regulatory restrictions — and Veriff is uniquely equipped to help your business increase conversions, retain customers with optimized UX, and slash costs to drive business growth.
Onboard more genuine customers while maintaining compliance
Our highly inclusive and intuitive identity verification platform drives growth through effortless access by the biggest possible audience. We do this by providing the broadest global reach, enabling you to convert more customers while maintaining compliance, and cutting costs.
How is Veriff helping Buy Now Pay Later companies?
Always know who your customers are and be able to stop bad actors before they gain access to your platform. Veriff provides layered protection against repeat fraudsters, multi-accounting, and velocity abuse.
Face Blocklisting
Veriff has a rich and deep view of prospective users as we look at historical and new data to protect organizations from repeat fraudsters, and bad actors.
Cross Linking
Utilizing and combining elements of device, network and personal data in different layers to group sessions together in real-time.
Velocity Abuse
This functionality automatically prevents the same user from opening multiple accounts, requesting multiple loans or abusing sign-up bonuses.
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.
Get instant verification
Verified on the first try
Documents covered
Languages supported
Recommended products
Crypto
Onboard crypto users securely and easily, while staying compliant.
Lending
Confirm customers are who they say they are with a seamless UX.
Money Transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding, satisfy KYC requirements and fight fraud.
Payments
Comply with regulatory requirements while onboarding users globally.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
Crypto
Onboard crypto users securely and easily, while staying compliant.
Lending
Confirm customers are who they say they are with a seamless UX.
Money Transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding, satisfy KYC requirements and fight fraud.
Payments
Comply with regulatory requirements while onboarding users globally.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
Crypto
Onboard crypto users securely and easily, while staying compliant.
Lending
Confirm customers are who they say they are with a seamless UX.
Money Transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding, satisfy KYC requirements and fight fraud.
Payments
Comply with regulatory requirements while onboarding users globally.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
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Ready to get started?
Get in touch with our identity verification experts to start converting genuine customers today.
Certificates
Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.
CCPA/CPRA
Compliant
WCAG
Version 2.0,
Level AA
GDPR
Compliant
