New Account Onboarding Platform
Easy onboarding saves time and money
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.
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
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
Numbers to back it up
How can Veriff help your business?
Easily comply with KYC regulations and get verified users data with their government-issued IDs.
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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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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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Whether it’s multi-accounting, identity theft, synthetic fraud, or even technical fraud.
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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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Ensure a returning customer is the same one that has been verified before. Enhance security with biometric authentication for high risk actions.
Read moreSee 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.
Want to learn more?
KYC news
Cryptos under pressure as regulators call for stricter supervision
Regulatory bodies are currently aware of the risks that cryptos could pose to the broader financial system. To counter any future risks, the BIS paper proposed enhancing the collection and publication of cryptocurrency trading data in a more rigorous manner, such as through “embedded supervision”.
KYC news
Crypto industry aims to exempt NFTs and DeFi from tax reporting rules
Authorities are attempting to calculate whether digital assets are riskier when it comes to assessing tax compliance, and thus deserving of further scrutiny.
Blog
How to verify user identity
By verifying the identity of customers before they can make a transaction or access a service, businesses can prevent identity fraud, help customers keep their information safe, and meet global compliance.