Automate the identity verification process without compromising fraud prevention.
Know that the identity documents presented by customers are authentic in a matter of seconds.
Protect your business and comply with AML regulations.
Make it easy
Our UX experts design products to maximize new customer conversion while stopping bad actors.
Veriff's technology is the leading choice for businesses across industries. We make it easier for honest people to become your customers while combating fraud.
Global document coverage with 10k+ government-issued IDs in over 190 countries, and in 45 languages. No one comes close.
Veriff reduces false negatives and provides a simple user experience with real-time feedback to get users verified on their first try.
All of Veriff’s technology is available in web, iOS, and Android SDKs. APIs are also available.
Customize the ideal identity verification and KYC solution for your business and set it up with a single integration.
We are compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines.
Veriff's experts help you find the right configuration to maximize conversions, prevent fraud, and optimize the user experience
We are thrilled to unveil Veriff’s new brand identity, reflecting our next stage of growth and our mission to bring real safety, protection and transparency to the internet. Here’s more on why we did it.
At present, financial institutions such as banks are required to investigate their clients and their sources of wealth or funds. But, until now, many other financial gatekeepers have been exempted from so-called ‘due diligence rules’.
If new legislation passes, it will mean that all NFT marketplaces will have to assess the risk of illicit finance flowing through their systems and carry out identity checks on new customers and suspicious transactions.