Optimize conversions while warding off fraud
Veriff delivers AI-powered identity verification solutions for identity fraud prevention, Know Your Customer compliance, and fast conversions of genuine customers.
How is Veriff helping Unsecured Lending companies?
Veriff is helping businesses reduce costs by onboarding customers faster and enabling you to make loan decisions quicker. Additionally, Veriff can help meet KYC and AML requirements as regulations shift and change across the industry.
Face Blocklisting
Veriff has a rich and deep view of prospective users as we look at historical and new data to protect organizations from repeat fraudsters, and bad actors.
Cross Linking
Utilizing and combining elements of device, network and personal data in different layers to group sessions together in real-time.
Automated data extraction
Our AI extracts data from IDs as soon as they are submitted to speed up verification sessions. Using webhooks, you can instantly receive primary data depending on your requirements.
Network and device analytics
Veriff analyzes the device and network used for a verification session and assigns each a fingerprint. That data then goes through rigorous KYC checks.
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Documents covered
Languages supported
Recommended products
Crypto
Onboard crypto users securely and easily, while staying compliant.
BNPL
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.
Payments
Comply with regulatory requirements while onboarding users globally.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
Crypto
Onboard crypto users securely and easily, while staying compliant.
BNPL
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.
Payments
Comply with regulatory requirements while onboarding users globally.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
Crypto
Onboard crypto users securely and easily, while staying compliant.
BNPL
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.
Payments
Comply with regulatory requirements while onboarding users globally.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
Ready to get started?
Get in touch with our identity verification experts to start converting genuine customers today.
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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
