Veriff for Financial Services
Veriff is more than a risk solution — it’s a global infrastructure curated specifically for financial services. With advanced identity verification, AI-driven fraud prevention, and advanced regulatory compliance, we help you scale securely and efficiently.
Powering trust in finance
Identity verification isn’t enough to build long-standing trust. It requires a multi-layered risk prevention strategy from online customer onboarding and stopping deepfakes to employee verification and insider threats, ongoing AML screening, transaction monitoring, and regulatory compliance. This level of trust can only be achieved through our Fortune 500 global expertise, our powerful platform, and relentless support to help you lead with confidence and own trust.
Why financial leaders choose Veriff
HIGH ACCURACY
Fastest hybrid approach with human intervention to quickly handle complex scenarios while ensuring greater accuracy.
FASTER VERIFICATIONS
Delivering results in 6 seconds with AI-first technology and 1-second selfie authentication for instant onboarding.
BETTER CONVERSIONS
Up to 6x faster ID verification and over 200% improved conversion compared to competitors—reducing drop-off and delighting users.
GLOBAL COVERAGE
Support for 230+ countries and territories, 48 languages, and 12K+ ID types—ensuring compliance wherever your customers are.
FRAUD PREVENTION AT SCALE
Analyze 1K+ data signals per session with built-in risk signals like Risk Labels, CrossLinks, and FaceBlock—ready for tomorrow’s fraud.
BUILT FOR GROWTH
Scalable pricing and operations that help financial services expand globally without compromising on speed, accuracy, or compliance.
Learn how Veriff fights fraud
What makes Veriff different? It’s more than cutting-edge tech — it’s relentless follow-through.
In this video, Veriff’s CPTO, Hubert Behaghel, breaks down our layered fraud prevention strategy that gives financial institutions a real edge.
Fraudsters constantly evolve — and so do we. Staying ahead means being adaptive, responsive, and always close to the threat.
Customers around the world trust Veriff
Ready to outsmart fraud?
Connect with our team to see how Veriff can help you secure trust at every transaction.
