FINTECH

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.

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Simplify, comply, verify

Standing up to fraud and delivering a superior user experience no longer requires compromise.

MAXIMIZE CONVERSIONS

Make it easy for customers to verify their identities with a simple user experience and real-time end user feedback with Assisted Image Capture.

AUTOMATE ONBOARDING

Using AI and machine-learning, we offer a fully automated verification product which makes decisions in a matter of seconds.

REDUCE FRAUD LOSSES

With device and network analytics, we’ll make sure you know everything you need to, including if your customer is even real.

INTEGRATE EASILY

With the option of integrating via API or SDK, and extensive developer documentation and support, it’s as easy as can be to add Veriff to your new or existing product.

SCALE TO YOUR NEEDS

A verification can be as simple as an automated ID check or as advanced as a fully recorded and manually reviewed session including selfies and a photo with their selected ID.

COMPLY WITH REGULATORS

Ensure you meet all regulatory requirements without burdening your conversion rates for new customers.

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.

We currently cover 230+ countries, verifying over 12,000+ document types and working in 48 languages and dialects.

Veriff analyzes the device and network used for a verification session and assigns each a fingerprint. That data then goes through rigorous KYC checks.

Veriff’s expert legal knowledge and extensive document database will help you meet regulatory needs.

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.

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verified on the first try

second verification

>0 K+

documents supported

languages & dialects