Comply with regulations using our comprehensive Database Verification Checks
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.
How Database Verification Checks helps businesses
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.
We use authoritative sources of identity from registries and databases around the world to give you an additional layer of identity proofing.
Trust is the core of Veriff and we work together with our partners to build business plans that drive mutual results.
SSN Verification
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.
INE & CURP Verification
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.
CPF Verification
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.
Talk to us
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Certificates
Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.
CCPA/CPRA
Compliant
WCAG
Version 2.0,
Level AA
GDPR
Compliant
