Simplify, comply, verify
Standing up to fraud and delivering a superior user experience no longer requires compromise.
How is Veriff helping fintechs?
The necessity to comply with numerous regulations can prove a challenge in the fintech world. Choosing Veriff as your verification partner gives you that compliance, while also integrating into your existing system so simply it’ll be like we were always there.
Every country, every state
We currently cover 190 countries, verifying over 11,000 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. That data then goes through 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.
Get instant verification
Verified on the first try
Documents covered
Languages supported
Fintechs we work with
We work closely with our fintech clients to optimize identity fraud prevention and a seamless user experience.
Recommended products
Helping fintechs across the board
Crypto
Onboard crypto users securely and easily.
Lending
Confirm customers are who they say they are without jumping through hoops.
Money transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding and limit in-person transactions.
Gambling
Confirm ages and locations with one simple integration.
Trading platforms
Protect your reputation by ensuring only real customers are trading.
BNPL
Give your users flexibility while ensuring they are real customers.
Crypto
Onboard crypto users securely and easily.
Lending
Confirm customers are who they say they are without jumping through hoops.
Money transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding and limit in-person transactions.
Gambling
Confirm ages and locations with one simple integration.
Trading platforms
Protect your reputation by ensuring only real customers are trading.
BNPL
Give your users flexibility while ensuring they are real customers.
Crypto
Onboard crypto users securely and easily.
Lending
Confirm customers are who they say they are without jumping through hoops.
Money transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding and limit in-person transactions.
Gambling
Confirm ages and locations with one simple integration.
Trading platforms
Protect your reputation by ensuring only real customers are trading.
BNPL
Give your users flexibility while ensuring they are real customers.
Talk to us
Tell us a bit about your business needs and we’ll put you in touch with our team of experts.
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
