Veriff
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. 

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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. 

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How lenders can prepare for regulations without compromising customer experience

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.

Statistic
6s

Get instant verification

Statistic
95%

Verified on the first try

Statistic
11.5k+

Documents covered

Statistic
48

Languages supported

Unsecured Lending companies we work with

Veriff and Vantage Recreational Finance: Verifying ID and preventing fraud in “less than two minutes”

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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.

Veriff logo
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.

Veriff logo
Crypto

Onboard crypto users securely and easily, while staying compliant.

Veriff logo
BNPL

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

Veriff logo
Money Transfer

Safely enable transfers with biometrics-enabled security.

Veriff logo
Banking

Simplify customer onboarding, satisfy KYC requirements and fight fraud.

Veriff logo
Payments

Comply with regulatory requirements while onboarding users globally.

Veriff logo
Trading Platforms

Protect your reputation by ensuring only real customers are trading.

Veriff logo
Crypto

Onboard crypto users securely and easily, while staying compliant.

Veriff logo
BNPL

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

Veriff logo
Money Transfer

Safely enable transfers with biometrics-enabled security.

Veriff logo
Banking

Simplify customer onboarding, satisfy KYC requirements and fight fraud.

Veriff logo
Payments

Comply with regulatory requirements while onboarding users globally.

Veriff logo
Trading Platforms

Protect your reputation by ensuring only real customers are trading.

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Ready to get started?

Get in touch with our identity verification experts to start converting genuine customers today. 

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