REPORT

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Everything you need to know to select the identity verification platform that works for your business.

Discover the latest trends and get all the actionable insight you need to fight fraud, stay compliant, grow globally and build trust with your customers.

Identity verification (IDV) is crucial for all digital businesses

It helps organisations build trust with customers while also helping to prevent fraud and meet demands around evolving anti-money laundering (AML) and know your customer (KYC) requirements.

Why IDV matters

The right IDV solution provides assurance that the person seeking to access your service is genuine.

Frictionless fraud prevention

The post-Covid digital landscape has triggered a surge in online identity fraud.

Getting the requests right

IDV is a complex business and can be daunting, especially if you’ve never done it before. Veriff is here to help.

>0 %

verified on the first try

>0

second verification

>0 K+

documents supported

>0

languages & dialects

CCPA/CPRACompliant

WCAGVersion 2.0, Level AA

GDPR EUCompliant

SOC2 - TYPE IICertified

ISO/IEC 27001:2022Certified

UK Cyber Essentials
Certified

ISO/IEC 30107-3Level 1

ISO/IEC 30107-3Level 2

UKDIATFLevel M1A, M1B, L1B