NEOBANKS

The best banks don’t compromise
with onboarding

Seamless industry-leading identity fraud prevention technology to keep you KYC compliant while onboarding customers quicker than ever before.

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Veriff: the only partner you need

Scale your banking platform by frictionlessly onboarding genuine customers – while maintaining KYC compliance and fighting fraud.

ONBOARD CUSTOMERS QUICKLY

A world-class end-user experience designed to make it frictionless, fast and safe for users to signup, forgoing the need to compromise with compliance

COMPLY WITH KYC REGULATIONS

Leverage Veriff’s best-in-class identity verification platform to meet Know Your Customer compliance needs

CONVERT MARKETING-WON USERS

Put your marketing dollars to good use and ensure more users become customers with Veriff’s highly accurate identity verification technology

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.

REDUCE FRAUD LOSSES

With device and network analytics, we’ll make sure you know every customer you onboard is genuine and not a bad actor.

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 sessions.

Why neobanks and Veriff are a perfect match

It takes six seconds on average to get a verification decision, getting real customers onto the next step in onboarding quickly while stopping bad actors. No one does it quicker.

With more than 12K identity documents covered, you’ll include every person with a state or federal identity document as a potential customer. No one can match our level of coverage.

Veriff’s end-user experience and Assisted Image Capture technology is the best in the world, and is constantly improving to help users get through the identity verification process quickly, with 95% of users verified on their first try already.

Veriff’s identity verification platform, expert legal knowledge, extensive document database and experience working with the world’s biggest and fastest-growing neobanks will ensure you meet all your regulatory needs.

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verified on the first try

second verification

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documents supported

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