The growing threat of online fraud in financial services
Online fraud is escalating, with financial services becoming prime targets. Cybercriminals use tactics like phishing scams and business email compromise to exploit vulnerabilities. As fraudsters evolve, financial institutions face risks in protecting customer data and meeting compliance requirements such as KYC and AML. Veriff addresses these challenges with AI-driven identity verification, offering real-time biometric and document validation to prevent fraud and ensure compliance efficiently
Essential guides for fighting fraud
How is Veriff helping fintechs?
The necessity to comply with numerous regulations can prove a challenge in the fintech world. Choosing Veriff as your verification partner gives you that compliance, while also integrating into your existing system so simply it’ll be like we were always there.
Every country, every state
We currently cover 230+ countries, verifying over 12,000+ document types and working in 48 languages and dialects.
Network and device analytics
Veriff analyzes the device and network used for a verification session and assigns each a fingerprint. That data then goes through rigorous KYC checks.
KYC compliance
Veriff's expert legal knowledge and extensive document database will help you meet regulatory needs.
Automated data extraction
Our AI extracts data from IDs as soon as they are submitted to speed up verification sessions. Using webhooks, you can instantly receive primary data depending on your requirements.
Fintechs we work with
We work closely with our fintech clients to optimize identity fraud prevention and a seamless user experience.
Simplify, comply, verify
Standing up to fraud and delivering a superior user experience no longer requires compromise.
Talk to us
Tell us a bit about your business needs and we’ll put you in touch with our team of experts.
Certificados
A Veriff está em conformidade com as normas da CCPA/CPRA, GDPR, SOC2 type II, ISO 27001 e com as diretrizes de acessibilidade da WCAG.
