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How to get verifiedExplore Veriff’s products
Whether you need instant verification, advanced fraud protection, or regulatory compliance,
Veriff delivers the most accurate tools available to build trust and grow globally.
Identity Verification
Verify government-issued IDs and documents worldwide to confirm user identity with speed and accuracy. Veriff combines document checks with fraud detection, delivering reliable identity verification in seconds.
Proof of address
Verify customer addresses through utility bills, bank statements, or official documents. Veriff’s proof of address solution reduces manual checks, meets KYC and CDD requirements, and lowers fraud risk.
Database Verification
Cross-check customer details against trusted global databases to instantly validate identity information. Database verification strengthens KYC and AML compliance while detecting inconsistencies and potential fraud.
Age Validation
Automatically verify user age during onboarding to protect minors and comply with regulations. Veriff’s age validation ensures a seamless user experience while safeguarding your business.
AML Screening
Screen users against sanctions lists, PEPs (Politically Exposed Persons), and adverse media sources. Veriff’s AML screening provides real-time checks and continuous monitoring to help prevent financial crime.
Unstructured Docs
Unstructured Docs automates non-identity document processing to streamline source of income checks, bank account verification, proof of ownership, insurance, and more.
Biometric Authentication
Authenticate returning users in seconds with facial biometrics. Veriff’s biometric authentication prevents account takeovers, enhances security, and ensures a frictionless login experience.
Presence Verification
Veriff Presence Verification employs a multi-layered defense approach to help verify that a person is real, physically present, and engaging without external influence.
Age Estimation
Estimate a user’s age instantly using AI-powered facial analysis—no documents required. Age estimation helps you protect underage users, reduce drop-off, and maintain compliance with age-restricted services.
Fraud protect
Prevent fraud before it happens with advanced identity fraud detection. Fraud Protect identifies fake IDs, synthetic identities, and suspicious patterns in real time to reduce chargebacks and financial losses.
Fraud Intelligence
Gain deeper insight into evolving fraud threats targeting your business. Fraud Intelligence delivers actionable data and analytics to help you adapt quickly and strengthen fraud prevention strategies.
Business Verification
By checking businesses you work with against our global commercial registers, you can ensure the companies you work with are legitimate – supporting your compliance and risk-management processes.
Talk to us with our experts
Start your journey toward faster, more accurate identity verification.
Talk to us with our experts to discover the best solution for your business.