Add Veriff's seamless Database Verification Checks to your identity-proofing process to build a comprehensive, robust IDV program, comply with regulatory requirements, and verify users around the world quickly and safely.
Database Verification Checks from Veriff gives businesses the power to expand into new markets, comply with local regulations, and create a more comprehensive identity proofing process.
Verify your US-based users using their Social Security Number. User’s enter their nine-digit SSN, name, and either their date of birth and home address. Our matching engine checks for a full, or partial match and returns whether or not one was found. Find out more here.
Comply with local regulations and verify your Mexican users’ identity with INE & CURP verification. Seamlessly capture and extract details from your user’s ID documents and conduct checks against the INE Lista Nominal or CURP / Renapo registry to help build a comprehensive view of your users’ identities.
Confirm your users’ identity with the CPF Database Verification Check. Extract the CPF number from your users' documents during IDV and verify it via Serpro to comply with Brazilian AML / KYC requirements and enhance user identity verification decisions.
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Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.