How to get verified

FINANCIAL SERVICES

Identity verification solutions
for financial services

Trust is the currency of the digital economy. Veriff lets you build trust among customers around the globe with identity verification solutions for financial services that include advanced financial fraud mitigation, friction-free identity verification, and seamless compliance.

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Veriff for Financial Services

Onboard customers. Outsmart fraud.

You don’t have to choose. With Veriff for Financial Services, you create a welcoming customer experience while fiercely fighting fraud. Backed by Fortune 500-proven global expertise, we go beyond identity verification to build a total trust infrastructure that gives both you and your customers peace of mind in a complex, high-stakes industry.

FINTECHS

Build trusted, frictionless digital experiences that protect against fraud with identity verification for financial services that help fuel your growth.

CRYPTO

Navigate global regulatory demands with scalable identity and fraud protection designed for the unique risks and challenges of crypto.

NEOBANKS

Onboard customers faster and stay KYC-compliant with identity verification for financial services and industry-best fraud prevention.

UNSECURED LENDING

Make faster loan decisions for customers while reducing costs and improving efficiency with the world’s most accurate identity verification for financial services.

BNPL (Buy Now Pay Later)

Stay ahead of evolving regulations and market volatility with fraud-fighting identity verification that helps you convert more customers.

PAYMENT GATEWAY

Secure every transaction with fraud mitigation and identity verification built for global financial services and commerce.

Banks

Protect your institution and customers with identity verification that strengthens compliance, reduces fraud, and streamlines onboarding for banks.

Helping global financial services businesses secure trust at every transaction

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Products for financial services firms

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IDENTITY & DOCUMENT VERIFICATION

Instantly verify identities with advanced document verification to prevent identity fraud.

BIOMETRIC AUTHENTICATION

Go passwordless with a user selfie to authenticate identity in a few seconds.

AML SCREENING

Automated and ongoing PEP and sanctions checks to meet AML and KYC requirements.

FRAUD PROTECT

Block fraudulent users with AI-powered, real-time fraud detection.

PROOF OF ADDRESS

Confirm residency with automated address verification for seamless compliance.

FRAUD INTELLIGENCE

Strengthen fraud prevention efforts with advanced intelligence tools.

DATABASE VERIFICATION

Cross-check identities against global databases to prevent fraud and risks.

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CCPA/CPRA
Compliant

GDPR EU
Compliant

SOC2 - TYPE II
Certified

ISO/IEC 27001:2022
Certified

UK Cyber Essentials
Certified

ISO/IEC 30107-3
Level 1

ISO/IEC 30107-3
Level 2

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Your journey toward faster, more accurate identity verification starts here.