Show regulators that you take financial crime and compliance seriously
Leading identity fraud prevention, automated and accurate
PEP & Sanctions
Global sanctions and PEP watchlists, updated in real-time
Adverse Information & Media
Negative news screening for predicate offenses
Continuous monitoring for watchlists and adverse media
Comply with regulations and fight financial crime. Screen users against global PEP and sanctions watchlists. Veriff’s list coverage is updated in real-time, bolstering confidence in your KYC process.
Predicate crimes can indicate risk. Veriff screens for negative information and news to help businesses assess the potential AML risk exposure of their customers.
Political and regulatory environments change very quickly. With real-time data, continuously screen customer lists with Veriff’s ongoing monitoring of PEP watchlists, global sanctions lists, and adverse media. Get notified with automated screening if something changes with your existing or previously onboarded customers.
AML compliance made easy
Developers love Veriff. With a single integration, they can deploy Veriff’s end-to-end compliance technology, backed by industry-leading support and account management.
Veriff is compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines
Andre Haikal is a Technical Owner at Veriff, but he also owns a dance studio in Tallinn and took quite a journey from self-trained Engineer to the Estonian Start-Up world. Enjoy his story!
We delve in Identity Access Management, how and why it affects modern businesses, and the crucial things you need to know.
We've partnered with the awesome Monese to add an extra layer of safety and security to their mobile money app. Check the full announcement to hear from both companies about the partnership.