Full-service identity verification solution for compliance and KYC. Leave identity verification to us and focus on doing what you do best.
1. Data collection via verification flows
While our verification flows look simple, most of the work happens behind the scenes. Browser and device analytics, optional background video checks, and other data cross-checking methods run in the background to maximize accuracy without cutting your conversion rates.
Select between 40 languages and dialects
Verify 10,000+ government-issued IDs
Category extraction
Customize web and mobile flows
Add or remove steps for your users
Optional background video
Assisted image capture
2. Configure our verification engine
When it comes to identity verification, a one-size-fits-all solution does not work. Optional features make it possible to scale fraud protection up or down according to your requirements for compliance, speed, and conversions.
Network and device analytics
Automated data extraction
Manual and automated ID checks
Biometric analysis
Liveness checks
PEP and sanctions checks
3. Your one-stop verification platform, Veriff Station
View session statuses in real time, manage multiple integrations, and automate the flow of information with webhooks in one place. Veriff Station is used by startups and enterprise clients for maximum visibility and comes with a 30-day free trial for all future partners.
Live data at your fingertips
Test integration option
Team roles
Webhook configuration
30-day free trial
Veriff is compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines
Blog
Former marketing leader at Qualtrics joins Veriff’s executive team as CMO to expand strategic marketing initiatives across the globe.
Blog
The actual process of monitoring transactions depends on the services your business provides. However, generally speaking, in order to monitor financial transactions, a company will create a rules-based system that’s based on their needs.
Blog
Between June 2020 and June 2021, instances of identity fraud increased by 19%. Due to this, it’s clear that identity fraud is a serious cause for concern and that businesses must have proper fraud and identity management processes in place to counter this growing threat.