KYC ONBOARDING

Streamline your KYC Onboarding checks

Know Your Customer (KYC) procedures are essential to any business that wants to accurately verify customers and assess potential risk. Veriff helps businesses meet regulatory requirements and realize additional benefits.

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Comply with KYC regulations
and onboard more customers

Veriff’s KYC onboarding solution enables you to meet regulatory compliance and onboard more genuine customers, helping to cut customer acquisition costs. Utilize optional anti-money laundering checks such as PEP and sanctions screening.

COMPLY WITH EVOLVING REGULATIONS

Know that customers are genuine, ensure that the proper checks are carried out, and stay compliant.

CONVERT MORE USERS

Automatic document recognition and user guidance delivers a 6-second average verification time, optimizing user experience.

EXTENSIVE DOCUMENT COVERAGE

Over 12,000 identity documents are covered in 230+ countries and territories.

MINIMIZE THE COST OF COMPLIANCE

Only pay for actual verification sessions, not for retry attempts.

How KYC Onboarding works

The user is asked to take a photo of their government-issued identity document and a simple selfie. This can be completed on a device and platform of their choice, as Veriff supports iOS, Android™, mobile web, and web SDK or API.

Veriff guides the user through the entire process with real-time feedback and automatically identifies the document type, so the user doesn’t have to manually enter data. This makes the process quicker and minimizes typing errors.

The user is asked to take a simple selfie and Veriff’s Assisted Image Capture lets them know immediately if there’s something wrong with the image. We quickly detect liveness and realness without asking users to move unnaturally or follow complex instructions.

The data is securely sent to Veriff and our AI-powered identity verification technology provides a decision in a matter of seconds, based on the identity checks your business requires.

Get genuine users onboarded faster while fighting identity fraud.

PEP and sanctions screening

Screen customers against thousands of sanctions and PEP watchlists including OFAC, UN, HMT, EU, DFAT, and more globally, with real-time updates.

Adverse information and media

Scan more than 150 million adverse media sources to identify negative news for predicate offenses, and potential risks.

Ongoing monitoring

Continuously monitor watchlists and adverse media for changes that may create risk.

12,000+ identity documents

Veriff supports over 12,000 identity documents from across 230+ countries and territories. Our global reach enables you to verify users from all corners of the world.

Supports 48 unique languages and dialects

We localized our end-user flows for the world’s biggest markets, and the more languages we offer, the more user populations we can support. With 48 unique languages and dialects today, our team will continue to expand our reach to keep up with the strategic visions of our clients.

Assisted Image Capture

Veriff uses machine-learning technology to assess client sessions in real-time and guide users during the photo capture process. Clear and actionable user feedback due to poor lighting, glare, cropped ID, and obstructed facial images are just a few examples of how Assisted Image Capture pre-validates images and boosts first-time pass rates.

Network and device analytics

In addition to document and selfie checks, Veriff automatically checks more than 1,000 data points such as network and device analytics to combat evolving fraud typologies.

Liveness detection

Veriff can determine if a session or user is real or a spoof attempt, without unnecessary input from the user. Your customers won’t have to complete any additional actions for Veriff’s liveness detection.

Customize end-user flows

You can modify the color schemes in Veriff’s mobile and web end-user flows to align with your branding, as well as add your logo. From color customization to complete white labeling, our team is here to help you seamlessly integrate into your customer journey.

Optional background video

Our verification flows come with optional background video recording, allowing us to conduct advanced fraud prevention checks with minimal input from your users.

Manual and automated ID checks

Depending on the degree of automation you prefer, Veriff uses machine learning to compare ID photos with our specimen database. This process can then be followed up with a manual review conducted by our team of highly-trained specialists.

WHY THIS PRODUCT

Defense against online identity fraud made easy

All it takes is a selfie and a photo of an identity document for end users to get verified in a matter of seconds. Veriff’s integrated fraud prevention capabilities stop bad actors while bringing in more genuine customers for your business.