An exclusive product for our closest partners
Subscription software
A subscription license to Veriff’s cloud-based review tooling
Get control
Get full control of your business’ identity verification process
Automation
Automated checks to speed up your KYC process
Accuracy
The most accurate identity verification software on the planet
Smart, automation-led identity verification that puts you in the driver’s seat with efficiency. Instead of sending entire sessions for your team to review, Veriff’s verification tooling intuitively routes individual data points that need review only. The queues can be specialized to enhance speed, based on region, document type, line of business, and more.
Deploy Veriff’s identity verification SaaS tools throughout your internal identity verification team, then configure the automated decision engine to your business’s need for fraud prevention and risk tolerance levels.
Integrate Veriff’s SDK or API in your app or website, and Veriff’s AI-powered identity verification system processes each verification session and delivers the decision to your in-house KYC team.
Using Veriff’s intuitive backend software, your in-house team can review individual data points and make final verification decisions.
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Veriff is compliant with CCPA, GDPR, SOC2 type II, ISO 27001 and WCAG Accessibility Guidelines.
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Veriff has been awarded certification against the ISO/IEC 27001:2013 standard
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Former marketing leader at Qualtrics joins Veriff’s executive team as CMO to expand strategic marketing initiatives across the globe.
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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.