Veriff

All products and solutions

AI-powered Identity Verification, KYC & AML Compliance, and Identity Proofing

Find the ideal KYC solution for your business and combat fraud with Veriff’s automated identity verification products and solutions. Customize your solution by engaging with our experts.
Veriff Station view of ID verification statuses

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.

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Identity Verification Platform

AML and KYC Compliance

Keep your business safe and comply with regulators — only do business with honest customers.

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AML and KYC Compliance

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.

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Face Match

ID Verification

Verify over 10k government-issued identity documents remotely, anywhere in the world.

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Face Match

Assisted Image Capture

Convert 30%+ more honest customers with industry leading UX.

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Assisted Image Capture

Proof of Address Capture

Know that people are who they say they are — and where they live — easily capture proof of address documents.

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Proof of Address Capture

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.

Illustration of a Veriff featureTrue global reach

Global document coverage with 10k+ government-issued IDs in over 190 countries, and in 45 languages. No one comes close.

Illustration of a Veriff featureStreamlined UX

Veriff reduces false negatives and provides a simple user experience with real-time feedback to get users verified on their first try.

Illustration of a Veriff featureCross-platform, same experience

All of Veriff’s technology is available in web, iOS, and Android SDKs. APIs are also available.

Illustration of a Veriff featureQuick integrations

Customize the ideal identity verification and KYC solution for your business and set it up with a single integration.

Illustration of a Veriff featureSecure and certified

We are compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines.

Illustration of a Veriff featureExperts at your service

Veriff's experts help you find the right configuration to maximize conversions, prevent fraud, and optimize the user experience

Connect with our experts

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Go to blog
A new expression for Veriff: the story behind our enhanced brand identity  

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.

Enablers Act expands anti-money laundering requirements

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’.

EU lawmakers say NFT platforms should be subjected to money laundering regulations

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.