Veriff
IndustriesFintech

Keep your financial institution safe with IDV

Fight financial crime, build trust, and convert more customers. Veriff is focused on making identity verification an easy experience, helping real people get verified on the first try and while stopping financial fraud. 

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 10,000 document types and working in 45 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.

6s

Get instant verification

95%

Verified on the first try

11k

Documents covered

45

Languages supported

Fintechs we work with

We work closely with our fintech clients to optimize identity fraud prevention and a seamless user experience.

Learn how Monese partnered with Veriff to secure digital banking for European consumers

Veriff partners with Visa to bring AI-powered identity verification to the Visa network

Uphold will soon be 'part of your daily life'

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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.

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Talk to us 

Tell us a bit about your business needs and we’ll put you in touch with our team of experts. 

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Certificates

Veriff is compliant with CCPA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.

CCPA
Compliant

GDPR
Compliant

WCAG
Version 2.0,
Level AA