KYC ONBOARDING

Streamline your KYC Onboarding checks

Know Your Customer (KYC) procedures are essential to any business that wants to accurately verify customers and assess potential risk. Veriff helps businesses meet regulatory requirements and realize additional benefits.

Comply with KYC regulations and onboard more customers

Veriff’s KYC onboarding solution enables you to meet regulatory compliance and onboard more genuine customers, helping to cut customer acquisition costs. Utilize optional anti-money laundering checks such as PEP and sanctions screening.

Why this product

Defense against online identity fraud made easy

All it takes is a selfie and a photo of an identity document for end users to get verified in a matter of seconds. Veriff’s integrated fraud prevention capabilities stop bad actors while bringing in more genuine customers for your business.

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How KYC Onboarding works

The user is asked to take a photo of their government-issued identity document and a simple selfie. This can be completed on a device and platform of their choice, as Veriff supports iOS, Android™, mobile web, and web SDK or API.

User takes a photo of their ID

Veriff guides the user through the entire process with real-time feedback and can even automatically identify the document type. This automates any data entry, creating a quicker process, and minimizing typing errors.

The user takes a selfie

The user is asked to take a simple selfie and Veriff’s Assisted Image Capture immediately notifies them if there’s a problem with the image. We quickly detect liveness and realness without asking users to move unnaturally or follow complex instructions.

Get a decision

The data is securely sent to Veriff and our AI-powered identity verification technology provides a decision in a matter of seconds, based on the identity checks your business requires.

Onboard your customer

Get genuine users onboarded faster while fighting identity fraud.

PEP and sanctions screening

Screen customers against 1,000s of sanction and PEP watchlists including OFAC, UN, HMT, EU, DFAT, and more globally, with real-time updates.

Adverse information and media

Scan over 150 million adverse media sources to identify negative news for predicate offences and potential risks.

Ongoing monitoring

Continuously monitor watchlists and adverse media for changes that may create risk.

11,500+ identity documents

Veriff supports over 11,500 identity documents from across 240+ countries and territories. Our global reach enables you to verify users from all corners of the world.

Supports 48 unique languages and dialects

We localized our end-user flows for the world’s biggest markets, and the more languages we offer, the more user populations we can support. With 48 unique languages and dialects today, our team will continue to expand our reach to keep up with the strategic visions of our clients.

Assisted Image Capture

Veriff uses machine-learning technology to assess client sessions in real-time and guide users during the photo capture process. Clear and actionable user feedback due to poor lighting, glare, cropped ID, and obstructed facial images are just a few examples of how Assisted Image Capture pre-validates images and boosts first-time pass rates.

Network and device analytics

In addition to document and selfie checks, Veriff automatically analyzes over 1,000 data points such as network and device analytics to combat evolving fraud typologies.

Liveness detection

Veriff can determine if a session or user is real or a spoof attempt, without unnecessary input from the user. Your customers won't have to complete any additional actions for Veriff’s liveness detection.

Customize end-user flows

You can modify the color schemes in Veriff’s mobile and web end-user flows to align with your branding, as well as adding your logo. From color customization to complete white labeling, our team is here to help you seamlessly apply your branding to the user experience.

Optional background video

Our verification flows come with optional background video recording, allowing us to conduct advanced fraud prevention checks with minimal input from your users.

Manual and automated ID checks

Depending on the degree of automation you prefer, Veriff uses machine learning to compare ID photos with our specimen database. This process can then be followed up with a manual review conducted by our team of in-house specialists.