PAYMENT GATEWAYS

Payment Gateway
Identity Verification Solutions

Payments is a rapidly growing space driven by changing consumer behavior and expectations. The requirements for both compliance and user retention are changing quickly, and Veriff can help your business comply with relevant regulatory requirements while onboarding users from a global customer base.

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Safely manage and onboard
your global user base

Our highly inclusive and intuitive identity verification platform removes barriers for businesses to grow globally and access new markets. We do this by providing the broadest global reach, enabling you to convert more customers while maintaining compliance and cutting costs.

COMPLY WITH EVOLVING REGULATIONS

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

GO GLOBAL

Veriff supports more than 12,000 documents from 230 countries and territories, and covers Latin, Arabic, Japanese, and Cyrillic scripts.

CONVERT CUSTOMERS FASTER

Our great UX design and hybrid approach to verification drives increased conversion rates.

EASILY INTEGRATE

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.

MITIGATE FRAUD

Take advantage of a number of fraud-fighting features such as Risk Labels, Face Blocklisting, Cross Linking, and more.

HARNESS BIOMETRICS

Use biometrics as part of your Secure Customer Authentication to authenticate users making payments or conducting other higher-risk activities.

How is Veriff helping payments companies?

Always know who your customers are and be able to stop bad actors before they gain access to your platform. Veriff provides layered protection against repeat fraudsters, multi-accounting, and velocity abuse.

Veriff can protect organizations from repeat fraudsters and bad actors.

Utilizing and combining elements of device, network, and session data in different layers to group insights together in real-time.

This functionality automatically prevents the same user from opening multiple accounts, or abusing sign-up bonuses.

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

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verified on the first try

second verification

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documents supported

languages & dialects