Veriff
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.

Why neobanks and Veriff are a perfect match

Speed of onboarding

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.

Inclusivity

With more than 11k 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.

User experience

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.

KYC compliance

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.

Ready to download?

Download the report and discover how fraud teams are impacting banks and how our expert fraud team in Veriff has identified banking identity fraud trends.

Statistic
6s

Get instant verification

Statistic
95%

Verified on the first try

Statistic
11.5k+

Documents covered

Statistic
48

Languages supported

Neobanks we work with

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

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

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