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Veriff

https://www.veriff.com/

Founded in 2015, Veriff is a global online identity verification company that enables organizations to build trust with their customers through intelligent, accurate, and automated online IDV. Veriff serves a global portfolio of organizations across fintech, crypto, gaming and mobility sectors. Veriff is an alumnus of Y Combinator and has a global team of over 500 people.

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Products

Identity Document Verification

Identity Verification Platform

Veriff’s identity verification solution makes compliance easy. Veriff’s intelligent decision engine can analyze thousands of technological and behavioral variables in seconds, matching people to more than 10,000 government-issued IDs from over 190 countries. Veriff’s AI-powered platform processes successful verifications within 6 seconds, and offers a seamless UX without compromising compliance and identity fraud prevention.

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Veriff Identity Verification Flow
AML & KYC Compliance

Veriff's AML & KYC Compliance Solution

Fight financial crime and know that your customers are who they say they are with Veriff’s full-stack AML and KYC solution. With one integration you have leading identity fraud prevention, real-time global sanctions and PEP watchlist updates, negative news screening, and ongoing monitoring if something changes with your existing customers. Our solution will ensure your users are honest customers and keep regulators happy, as we are compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines. Keep your business and customers safe with Veriff.

AML & KYC Compliance

Veriff's AML & KYC Compliance Solution

Fight financial crime and know that your customers are who they say they are with Veriff’s full-stack AML and KYC solution. With one integration you have leading identity fraud prevention, real-time global sanctions and PEP watchlist updates, negative news screening, and ongoing monitoring if something changes with your existing customers. Our solution will ensure your users are honest customers and keep regulators happy, as we are compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines. Keep your business and customers safe with Veriff.

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Veriff's AML & KYC Compliance
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Veriff's AML & KYC Compliance
Biometric Authentication Technology

Face Match

Authenticate and reverify customers and users with Veriff’s facial biometric technology by matching a person’s face to an identity document you already have on file. Face Match confirms that a returning user or customer is who they claim to be by using biometric analysis to identify and mitigate fraudulent activities such as account takeover and identity theft. Using just a selfie, you can reverify any user’s identity in seconds, and confirm that your users are who they say they are. Veriff’s user-flow increases conversions by making this process seamless for users, and at a minimal cost.

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Veriff's Face Match

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