UNSECURED LENDING

Onboard customers and make loan decisions faster while cutting costs

Veriff’s leading identity verification platform can improve operational efficiency for lenders, reduce costs, and help you make faster loan decisions for your customers.

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.

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COMPLY WITH EVOLVING REGULATIONS

COMPLY WITH EVOLVING REGULATIONS

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

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IMPROVE CUSTOMER EXPERIENCE

IMPROVE CUSTOMER EXPERIENCE

Provide a seamless UX for all customers — with fewer clicks, less data input, and AI utilization to make onboarding as easy as possible.

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MINIMIZE THE COST OF COMPLIANCE

MINIMIZE THE COST OF COMPLIANCE

Reduce costs for IDV without sacrificing fraud prevention. Only pay for verifications, not resubmissions.

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STREAMLINE KYC CHECKS

STREAMLINE KYC CHECKS

Effective and efficient KYC checks at the point of onboarding reduce manual effort — and therefore costs — while also reducing the risk of fraud. This process also improves the customer experience and conversion rates.

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GO GLOBAL

GO GLOBAL

With more than 12,000 document specimens, Veriff helps you onboard customers wherever they are in the world.

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PROVIDE INCLUSIVITY

PROVIDE INCLUSIVITY

Supporting iOS or Android mobile devices, web, mobile web, native SDK or API, Veriff maximizes inclusivity as users are not discriminated against due to their choice of device.

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.

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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.

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

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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.

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

>0 %

verified on the first try

>0

second verification

>0 K+

documents supported

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languages & dialects

Unsecured Lending companies we work with

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CRYPTO

Onboard crypto users securely and easily, while staying compliant.

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BNPL

Confirm customers are who they say they are with a seamless UX.

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MONEY TRANSFER

Safely enable transfers with biometrics-enabled security.

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BANKING

Simplify customer onboarding, satisfy KYC requirements and fight fraud.

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PAYMENTS

Comply with regulatory requirements while onboarding users globally.

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TRADING PLATFORMS

Protect your reputation by ensuring only real customers are trading.

Recommended products

IDENTITY & DOCUMENT VERIFICATION

Full-service online identity verification solution for compliance and KYC. Leave identity verification to us and focus on what you do best.

BIOMETRIC AUTHENTICATION

Authenticate users with Veriff’s facial Biometric Authentication technology and keep user accounts secure.

DATABASE VERIFICATION

Cross-check identities against trusted global databases to catch inconsistencies, flag risks, and strengthen KYC and AML compliance. Veriff’s identity verification platform does it all in seconds.

PROOF OF ADDRESS

Integrate Proof of Address into identity verification for a seamless user experience.

AGE ESTIMATION

Make it easy for any users who want to access age-gated products or services.

AGE VALIDATION

Seamlessly confirm whether or not users are above a predefined minimum age threshold.

AML SCREENING

Automated and ongoing PEP and sanctions checks to meet AML and KYC requirements.

FEATURED

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How lenders can prepare for regulations without compromising customer experience

CCPA/CPRA
Compliant
WCAG
Version 2.0, Level AA
GDPR EU
Compliant
SOC2 - TYPE II
Certified
ISO/IEC 27001:2022
Certified
UK Cyber Essentials
Certified
ISO/IEC 30107-3
Level 1
ISO/IEC 30107-3
Level 2
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Your journey toward faster, more accurate identity verification starts here.