Identity verification, built for trust.

Real-time identity verification with ~99.6% accuracy and instant deepfake detection, proven globally, with the risk signals behind every decision.

  • 6 seconds average IDV decision
  • ~99.6% accurate IDV decisions
  • 12,500+ documents supported
  • 230+ countries and territories
  • 50 languages and dialects

Trusted by 3,000+ businesses worldwide

  • Monzo
  • Trustpilot
  • Instacart
  • Western Union
  • Bumble
  • Bolt
  • AWS
  • Blockchain.com
  • Kueski
  • Wise
  • Stake
  • Webull
  • Feeld

Full-stack identity verification platform

Identity Verification

Verify the identity of individuals using document checks, face matching, and liveness detection.

Age Validation

Seamlessly confirm if individuals are above a minimum age threshold to access age-gated product or services.

AML Screening

Screen individuals against sanctions, politically exposed persons (PEPs) and adverse media.

Proof of Address

Verify addresses in seconds to meet KYC and CDD requirements.

Database Verification

Verify the identity of individuals using authoritative sources.

Fraud Intelligence

Strengthen fraud strategies and mitigate threats with enriched insights.

Technology built to stop fraud

Veriff’s layered protection helps you stop repeat fraudsters, multi-accounting, and velocity abuse before they reach your platform, while keeping the experience smooth for genuine users.

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Veriff selfie capture screen prompting the user to take a selfie

Flags issues like poor lighting, glare, or a cropped ID in real time, so someone with an older phone camera or a dim room isn't stuck guessing why their photo failed.

Passive liveness confirms a real person is present with no extra steps. No head turns, no extra selfies. That matters for anyone who finds gesture-based checks difficult, confusing, or physically hard to perform.

Veriff has a rich and deep view of prospective users as we look at historical and new data to protect organizations from repeat fraudsters, and bad actors.

Veriff fingerprints the device and network behind every verification session, then combines that data with personal data across layers to link related sessions in real time.

This functionality automatically prevents the same user from opening multiple accounts, requesting multiple loans or abusing sign-up bonuses.

Verify users across the globe

Expanding into a new market shouldn't mean a new vendor or new gaps for fraud. Veriff supports documents across 230+ countries, with 12.5K+ specimens and automatic localization.

Country Documents supported

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Why Veriff?

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Global reach

Veriff operates in 230+ countries and supports over 48 languages, ensuring worldwide accessibility.

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Tailored solutions

We provide industry-specific fraud prevention solutions that adapt to diverse business needs.

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Fast decisions

Our system processes most verifications in just 6 seconds, delivering rapid decisions.

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Simple user experience

95% of users complete verification on their first try, thanks to real-time feedback and fewer steps in the process.

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Higher conversion rates

Our accurate technology and seamless user experience can drive up to 30% more customer conversions.

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Document coverage worldwide

We support more than 12.5k government-issued IDs, ensuring comprehensive document coverage worldwide.

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Easy integration

Our simple API and SDK integrations allow seamless connection to your existing systems.

Built for the businesses people rely on every day

Verify at the speed of the network.

Payments companies, buy now, pay later (BNPL) providers, money-transfer services, and digital lenders use Veriff because fast, accurate decisions keep conversion high and customers moving.

  • KYC checks at onboarding and account opening
  • Document and identity checks across 230+ countries and territories
  • Biometric Authentication to approve payments or regain account access
  • Continuous AML and sanctions monitoring
Explore payments solutions
A woman on using her phone and writing down

One of the factors that was very important for us was how easy it was to integrate with the solution. With Veriff there was a very strong technical team helping us and so we were able to integrate very quickly.

Angélique Wynants Head of Operations at Comun

Our customers say it best

We put our customers first, tailoring solutions to match their needs.

Why Comun trusts Veriff

“Before Veriff, the most common fraud Comun saw was identity theft. This has been almost completely solved by having the strong KYC system Veriff provides.”

Watch our full conversation with Angélique Wynants, Comun’s Head of Operations.

Why LHV trusts Veriff

“We love that Veriff challenged our ideas about what was possible, and was responsive to what we asked of them and the pace we required.”

Watch our conversation with Kris Brewster, LHV’s Director of Retail Banking.

CCPA/CPRA
Compliant
GDPR EU
Compliant
SOC2 - TYPE II
Certified
ISO/IEC 27001:2022
Certified
UK Cyber Essentials
Certified
ISO/IEC 30107-3
Level 1
ISO/IEC 30107-3
Level 2
UKDIATF
FIDO DocAuth Certified
FIDO Face Verification Certified
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Talk to us

Bring the capabilities that matter most to your business and we’ll walk you through the architecture, your data path, and how Veriff fits the workflow you already have. One conversation, no chatbot in the middle.

Talk to us

What we can cover in the meeting:

  • How Veriff's verification technology works
  • How your data flows through Veriff
  • Your security and compliance requirements
  • Pricing based on your expected volume
  • The products and workflows that fit your use case

Fill in the form to talk to us.