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We're certified

Veriff is compliant with CCPA, GDPR, SOC2 type II, ISO 27001 and WCAG Accessibility Guidelines.

CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliantCoalfire certified
CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliantCoalfire certified

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Veriff obtains ISO 27001 certification

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Veriff obtains ISO 27001 certification

Veriff has been awarded certification against the ISO/IEC 27001:2013 standard

Caroline Mogford joins Veriff as Chief Marketing Officer

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Caroline Mogford joins Veriff as Chief Marketing Officer

Former marketing leader at Qualtrics joins Veriff’s executive team as CMO to expand strategic marketing initiatives across the globe.

What is AML transaction monitoring?

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What is AML transaction monitoring?

The actual process of monitoring transactions depends on the services your business provides. However, generally speaking, in order to monitor financial transactions, a company will create a rules-based system that’s based on their needs.