DATABASE VERIFICATION

Comply with regulations and verify users using our comprehensive Database Verification

Add Veriff’s seamless Database Verification 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.

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How Database Verification helps businesses

Database Verification from Veriff gives businesses the power to expand into new markets, comply with local regulations, and create a more comprehensive identity proofing process.

TRUSTED SOURCES

Validate user’s identification data such as residential or tax numbers against authoritative databases such as government registries

REGULATORY COMPLIANCE

Comply with regional AML and KYC regulations and have a clear, auditable record of the data behind your user acceptance decisions

LOW FRICTION

Add a high-impact way of confirming identity without adding unnecessary friction and difficulty to your user’s onboarding process

EXPAND GLOBALLY

How it works

We use authoritative sources of identity from registries and databases around the world to give you an additional layer of identity proofing.

Your business wants to add an identity affirmation as part of a user’s onboarding or as an additional layer of verification

The user submits their details such as their Social Security Number.

Veriff compares this identity information against an authoritative database or registry

The Database Verification result is returned to your business where it can be combined with other identity checks such as IDV or PEP & Sanctions checks

Your organization gets a comprehensive view of a user’s identity while staying compliant with regulations

Supported registries

The building blocks of identity verification

Trust is at the heart of Veriff. Our identity verification capabilities are powered by a global network of authoritative government and commercial data registries. These registries enable rapid, low-friction identity validation by cross-checking user-provided data against trusted, official sources.

This map highlights the countries where Veriff has established access to these trusted data sources, showcasing the official registries Veriff supports worldwide.