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.
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
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
Numbers to back it up
Easily comply with KYC regulations and get verified users data with their government-issued IDs.Read more
Users expect a seamless onboarding experience; reduce the number of clicks and actions they need to do to become your customer.Read more
Help users get accepted with an AI-guided experience that informs them in real-time if there's any issues with the captured images.Read more
Whether it’s multi-accounting, identity theft, synthetic fraud, or even technical fraud.Read more
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.Read more
Ensure a returning customer is the same one that has been verified before. Enhance security with biometric authentication for high risk actions.Read more
See how it all fits together
Our identity verification experts are ready to optimize the ideal ID verification experience for your business and help you deploy in a single integration.
We look into the practice of money laundering - what it is, how it's done, and what are the consequences for money launderers and those who enable them.
We delve into how Veriff created our custom Flutter plugin for our different mobile products which we offer our clients.
If you're on the search for new employees, you're going to read a lot of resumes. But you can never take them at face value, and it's crucial to know a new team member is trustworthy - which is why you need employment verification. Join us and delve into the process of getting to know potential hires.