All products and solutions
AI-powered Identity Verification, KYC & AML Compliance, and Identity Proofing
What You Get With Veriff
Identity Verification
& KYC
Automate the identity verification process without compromising fraud prevention.
ID Proofing
Know that the identity documents presented by customers are authentic in a matter of seconds.
Anti-Money Laundering
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.
Identity Verification Platform
Full service identity verification solution — know that people are who they say they are.
AML and KYC Compliance
Keep your business safe and comply with regulators — only do business with honest customers.
Biometric Authentication
Take a step beyond passwords and one-time passcodes to secure customer accounts. It’s as fast and easy as taking a selfie.
ID Verification
Verify over 10k government-issued identity documents remotely, anywhere in the world.
Proof of Address Capture
Know that people are who they say they are — and where they live — easily capture proof of address documents.
The Veriff Difference
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.
True global reachGlobal document coverage with 10k+ government-issued IDs in over 190 countries, and in 45 languages. No one comes close.
Streamlined UXVeriff reduces false negatives and provides a simple user experience with real-time feedback to get users verified on their first try.
Cross-platform, same experienceAll of Veriff’s technology is available in web, iOS, and Android SDKs. APIs are also available.
Quick integrationsCustomize the ideal identity verification and KYC solution for your business and set it up with a single integration.
Secure and certifiedWe are compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines.
Experts at your serviceVeriff's experts help you find the right configuration to maximize conversions, prevent fraud, and optimize the user experience
Connect with our experts
Talk to usWant to learn more?
Blog
A new expression for Veriff: the story behind our enhanced brand identity
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.
KYC news
Enablers Act expands anti-money laundering requirements
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’.
KYC news
EU lawmakers say NFT platforms should be subjected to money laundering regulations
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.
