- 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
Protect your business from fraud
Veriff’s AI-powered verification solutions provide fast, secure, and seamless checks across multiple verification needs, delivering speed, convenience, fraud prevention, and compliance.
Onboard real customers
Verify identities quickly and securely to welcome genuine users while keeping bad actors out.
Detect fraud
Detect and block suspicious activity in real time, protecting your platform and your users.
Stay compliant
Meet KYC, AML, and regulatory requirements with automated checks that reduce manual effort.
Build trust
Create a seamless, user-friendly verification flow that strengthens confidence and loyalty.
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.
Biometric Authentication
Authenticate individuals securely across all stages of the user journey.
Liveness
Verify individuals with a simple selfie while detecting deepfakes and preventing bot-driven attacks.
Age Estimation
Estimate an individual's age from a selfie using facial biometrics, no identity document required.
Business Verification
Verify businesses against global commercial registers and business databases spanning 300+ jurisdictions.
Identity Verification
Verify the identity of individual directors, shareholders, and beneficial owners.
AML Screening
Screen companies and associated individuals against sanctions, politically exposed persons (PEPs), and adverse media.
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.
Talk to us
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.
Loading coverage data…
Why Veriff?
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
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.
Trust wins. Drivers, riders, and the road.
Ride-hailing, car-hire, transportation, and micro-mobility networks use Veriff to know who's behind the wheel and who's along for the ride — so everyone can travel with more confidence.
Driver's license and vehicle document checks
Re-verification bound to original biometric anchor
Continuous AML monitoring for high-risk corridors
Verification across 230+ countries and territories
Veriff is not just providing a pass and fail verification service, but they also extract the document information we need. That allows us to use the data for platform-side fraud prevention measures. So it has become an integrated part of our security ecosystem.
Trust both sides of the marketplace.
Two-sided platforms verify the seller and the buyer, the host and the guest, the freelancer and the client on one platform, with one shared identity record.
Buyer and seller identity verification
Age verification for restricted goods
Proof of address for shipping and payout eligibility
Cross-linking intelligence flags repeat bad actors
Helping people trust each other is core to everything we do. Partnering with Veriff strengthens our ability to protect consumers and businesses while keeping the experience seamless.
Onboard more genuine customers, faster.
Challenger banks win on activation. Veriff verifies real customers in seconds with high accuracy, so more good users get through and fewer drop off at signup.
KYC document and biometric verification at onboarding
AML/PEP and sanctions screening
Biometric authentication for secure logins
Configurable policies and step-ups per segment
We took the approach that if we wanted to protect ourselves and, more importantly, our customers, then we needed to work with best-in-class partners who are specialists in what they do. Veriff is very much in that class and we have been delighted with the work they have done to make our onboarding flows really secure.
Verify real people at the front door.
Dating apps and social platforms are leading the move away from anonymous accounts. Age assurance and identity verification at signup — with zero stored documents in your stack.
Age estimation and verification on one platform
Selfie + liveness without document storage in your systems
Biometric re-verification for returning users
Fake profile and duplicate account prevention via cross-linking intelligence
Veriff actually was a standout choice for us because of the fact that they provide so much more support than just the tool of verification. We really needed someone who would work with us as a partner and not just hand over a tool.
Our customers say it best
We put our customers first, tailoring solutions to match their needs.
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 usWhat 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