KYC built for global growth
The numbers to back it up
Automated AI-powered verification engine
Using expertly trained AI, our verification engine can assess an array of data points in seconds to match your player with their ID. This means we can also stop fraudsters in their tracks - if their face doesn’t match their ID, their ID is fake or manipulated, they’re displaying suspicious behaviour, or any other number of factors, we’ll catch them out.
Automated data extraction
Biometric analysis verification
Device and Network analytics
Know your players when they sign up
Improve your conversion by up to 30% (based on the market average) with our easy and straightforward verification flow which helps your players get verified on the first try. It’s easy to integrate, and gives you compliance in a matter of clicks, meaning you’ll meet those KYC requirements right away.
AI-powered document verification
Assisted Image Capture
Integrate quickly and easily
Use Veriff to remove unnecessary obstacles between your players and your service. With data extraction to make sign up super fast, and extensive fraud tools to keep out the bad guys. All at a fair price.
Veriff has been awarded certification against the ISO/IEC 27001:2013 standard
Former marketing leader at Qualtrics joins Veriff’s executive team as CMO to expand strategic marketing initiatives across the globe.
The actual process of monitoring transactions depends on the services your business provides. However, generally speaking, in order to monitor financial transactions, a company will create a rules-based system that’s based on their needs.