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
Veriff is thrilled to now offer proof of address capture as part of our verification process, with the option to ask your customer or client to capture an image of a document proving their address.
Veriff and Plutus have partnered up so they can continue their rapid growth while always knowing their customers, and helping make crypto spendable anywhere.
Braian Dias moved from Brazil to Estonia to work for Veriff as a Data Scientist. Learn about where his career started, what attracted him to Veriff, and the challenges he faces in his daily work.