Veriff

Automates identity verification with AI, providing fast and seamless onboarding, while ensuring regulatory compliance and preventing fraud.
Identity Verification Fraud Detection Regulatory Compliance

Veriff provides highly automated identity verification to help businesses prevent fraud, ensure regulatory compliance and build trust with customers online. With a combination of AI and in-house human verification teams, Veriff helps businesses deliver a great customer experience while keeping the bad guys out.

Veriff offers a range of features for identity verification:

  • Identity and Document Verification: Fast and powerful document and identity verification for seamless onboarding.
  • Proof of Address: Increase approved users with lower friction.
  • Database Verification Checks: Comply with regulations with comprehensive checks.
  • Age Validation: Automate age checks to protect users.
  • Know Your Customer (KYC) Onboarding: Simplify KYC checks.
  • AML Screening: Protect your business with continuous monitoring.
  • Biometric Verification: Move to passwordless authentication with secure biometric login.
  • Age Estimation: Boost conversions with selfie-based age checks.
  • Fraud Mitigation: Protect your business from identity fraud with advanced intelligence.

Veriff verifies more than 11,500 government-issued IDs from more than 230 countries and territories, making it a global solution for businesses. The Enterprise plan offers custom pricing based on your business needs, including features like advanced fraud detection, customizable flows and dedicated account management.

Pricing is flexible, with discounts for volume-based usage. Self-Serve plans offer flexibility and scalability for smaller businesses. Setup and onboarding are included with no extra fees. Customers are only charged for verification sessions, not for retries.

Veriff's customer-centric approach is designed to provide a seamless user experience. The service is designed to minimize friction and maximize conversions by using AI to automate checks in real-time, with instant feedback and fewer steps to ensure users complete the verification process quickly and easily.

Businesses can expect a range of benefits from using Veriff, including:

  • Fast Decision Making: 98% of checks are automated, with decisions made in about 6 seconds.
  • Simple Experience: 95% of users complete verification on the first try.
  • More Conversions: Up to 30% more conversions thanks to better accuracy and user experience.

Veriff is compliant with CCPA/CPRA, GDPR, WCAG Accessibility Guidelines and more, so businesses can rest assured they're meeting regulatory requirements while users trust them. The platform is suitable for industries like financial services, iGaming, marketplaces and more where identity verification is essential.

Veriff's customer-centric approach and wide range of features make it a powerful tool for businesses looking to find the right balance between user experience and robust fraud prevention and regulatory compliance.

Published on July 1, 2024

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