End-to-end anti-money laundering compliance
AML & KYC Compliance Solution
Show regulators that you take financial crime and compliance seriously
AI-powered AML compliance to fight financial fraud
Identity Verification
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
Ongoing Monitoring
Continuous monitoring for watchlists and adverse media
Start with identity verification
Screen global sanctions and politically exposed persons lists
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.
Check for negative news
Predicate crimes can indicate risk. Veriff screens for negative information and news to help businesses assess the potential AML risk exposure of their customers.
Ongoing monitoring
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
Regulatory compliance and KYC in a single integration
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.
We're certified
Veriff is compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines
Want to learn more?
Blog
What is Money Laundering?
We look into the practice of money laundering - what it is, how it's done, and what are the consequences for money launderers and those who enable them.
Engineering
Developing a Flutter Plugin for Veriff's Mobile Products
We delve into how Veriff created our custom Flutter plugin for our different mobile products which we offer our clients.
Blog
What is Employment Verification?
If you're on the search for new employees, you're going to read a lot of resumes. But you can never take them at face value, and it's crucial to know a new team member is trustworthy - which is why you need employment verification. Join us and delve into the process of getting to know potential hires.