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.
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.
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.
Face Blocklisting
Veriff can protect organizations from repeat fraudsters and bad actors.
Crosslinking
Utilizing and combining elements of device, network, and session data in different layers to group insights together in real-time.
Velocity Abuse
This functionality automatically prevents the same user from opening multiple accounts, or abusing sign-up bonuses.
Network and device analytics
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.
Get instant verification
Verified on the first try
Documents covered
Languages supported
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Simplify customer onboarding, satisfy KYC requirements and fight fraud.
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Protect your reputation by ensuring only real customers are trading.
BNPL
Onboard more genuine customers while maintaining compliance
Lending
Confirm customers are who they say they are with a seamless UX.
Money Transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding, satisfy KYC requirements and fight fraud.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
BNPL
Onboard more genuine customers while maintaining compliance
Lending
Confirm customers are who they say they are with a seamless UX.
Money Transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding, satisfy KYC requirements and fight fraud.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
BNPL
Onboard more genuine customers while maintaining compliance
Ready to get started?
Our financial services experts can help design an identity verification platform that works for you.
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
