New Account Onboarding Platform

Easy onboarding saves time and money

In order to make acquiring new users worth the investment, companies must make the onboarding process seamless from start to finish.
Easy onboarding saves time and money
Easy onboarding saves time and money
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Onboard more customers

As companies begin to onboard new customers, there are a host of problems they can encounter. Veriff can help keep the problems at bay, and retain new customers quickly and effectively. How we can help:

Global document supportVeriff supports over 10,000 documents from over 190 countries, making it the most comprehensive IDV company across the globe. See the full list

Seamless user flowsWe use an advanced, guided user experience which gives users real time feedback to help more users pass on the first try. Read more

Lightning speed verificationVeriff’s verification happens in the blink of an eye — or 6 seconds on average. This keeps users moving through the process, and gets them interacting with your business faster.

Onboard more customers

Be on the right side of regulators

Show regulators that you take financial crime seriously and protect your business. Veriff can be your partner in meeting compliance and regulatory mandates and protect you and your customers.

Know your customersWe verify the validity of the customer’s document, ensure the data is correct, the ownership of the document, and face similarity of the person presenting the document. Read more

Anti-money launderingWe reference an extensive Politically Exposed Persons governmental database, sanctions database, and adverse media database, that are all updated in real-time. Read more

Ongoing monitoringYou can receive continuous notifications whenever a user’s name matches an updated version on the database in real-time. Read more

Be on the right side of regulators

Stay on top of fraud prevention

Ensure that your business is onboarding real, honest customers in record time. Veriff’s fraud detection system is the best in the business.

Real-time image captureWe use a real-time capturing method to ensure realness of documents, people, and understand context beyond images with real-time image/video capturing. Read more.

Beyond document checksVeriff goes beyond the simple document checks to device, network, and browser analytics and identifies the user and their previous activities from the start. Read more

Adapting to avoid bad actorsVeriff’s device, network, user, & document analytics uses 1000’s of data points to adapt and stop fraud, preventing fraudsters from plaguing your platform. Read more

Onboard more customers

Numbers to back it up

How can Veriff help your business?

Veriff’s new onboarding system is fast, accurate, and ensures customer satisfaction. Keep regulators happy and reduce the cost of your customer acquisition by onboarding more users successfully with our fast and reliable onboarding.
6sGet instant verification
95%Verified on the first try
Identify your users
Identify your users

Easily comply with KYC regulations and get verified users data with their government-issued IDs.

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Accept more users
Accept more users

Users expect a seamless onboarding experience; reduce the number of clicks and actions they need to do to become your customer.

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Reduce user drop-offs
Reduce user drop-offs

Help users get accepted with an AI-guided experience that informs them in real-time if there's any issues with the captured images.

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Prevent fraud
Prevent fraud

Whether it’s multi-accounting, identity theft, synthetic fraud, or even technical fraud.

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Scale your business
Scale your business

Going from 100/day to 10,000/day is no easy task. Focus on bringing value to your customers, and let us help you onboard and identify your users easily.

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Continuously authentication
Continuous authentication

Ensure a returning customer is the same one that has been verified before. Enhance security with biometric authentication for high risk actions.

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See how it all fits together

Make it easy for honest people to become your customers

Our identity verification experts are ready to optimize the ideal ID verification experience for your business and help you deploy in a single integration.

Know your customers and fight fraud

Want to learn more?

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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.

Identity fraud management

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Identity fraud management

Between June 2020 and June 2021, instances of identity fraud increased by 19%. Due to this, it’s clear that identity fraud is a serious cause for concern and that businesses must have proper fraud and identity management processes in place to counter this growing threat.