Veriff
The AI-powered identity verification platform
Description
Veriff offers an advanced identity verification platform powered by artificial intelligence. It assists businesses in combating fraud, meeting regulatory compliance standards like KYC and AML, and safeguarding their customer base during digital interactions. By leveraging a sophisticated combination of AI automation and insights from human verification specialists, Veriff aims to deliver highly accurate verification results quickly, minimizing friction for genuine users while effectively deterring fraudulent actors.
The platform is designed for global reach, supporting a vast array of documents and languages from over 230 countries and territories. This enables businesses to securely onboard users worldwide, build trust within their digital communities, and foster growth. Veriff emphasizes ease of integration and provides resources like developer documentation and dedicated support, including a migration program for businesses switching providers. It adheres to major data privacy and security standards, including GDPR, CCPA, and SOC2 Type II, ensuring a secure verification environment.
Key Features
- AI-Powered Verification: Utilizes artificial intelligence for fast and automated checks.
- Hybrid AI + Human Review: Combines AI efficiency with human expertise for enhanced accuracy.
- Extensive Document Coverage: Supports over 12,000 government-issued IDs.
- Global Language Support: Recognizes 48 languages and dialects.
- High Accuracy & Speed: Achieves a 98% check automation rate and quick verification times.
- High First-Attempt Success Rate: 95% of genuine users are verified on their first try.
- Fraud Protection Suite: Offers dedicated tools and intelligence to combat fraud.
- Biometric Authentication: Verifies users through unique biological characteristics.
- Compliance Adherence: Meets GDPR, CCPA/CPRA, SOC2 Type II, and ISO 27001 standards.
- KYC/AML Solutions: Provides tools for Know Your Customer and Anti-Money Laundering screening.
- Age Verification & Estimation: Confirms user age for compliance with age restrictions.
- Proof of Address (PoA) Verification: Validates user addresses.
- Database Verification Checks: Cross-references data against various databases.
- Configurable Workflows: Allows customization of the verification process (Enterprise).
- Developer Resources: Offers documentation and support for integration.
Use Cases
- New account onboarding
- Age verification for products/services
- Driver validation for mobility services
- Customer identity and access management (CIAM)
- Right to Work verification
- Right to Rent verification
- Fraud prevention in financial services
- Compliance adherence (KYC/AML)
- Securing crypto platforms
- Player verification in gaming
- Building trust in online communities
Frequently Asked Questions
Are there any setup or implementation charges?
No, there are no additional charges for set up or implementation.
Will I be charged for resubmission sessions?
No. With Veriff, you only pay for actual verification sessions, not for retry attempts.
Will I be charged for maintenance and account management services?
No. Veriff does not charge extras for maintenance, support, or account management.
Will you help us with our implementation?
Yes, you will be assigned a dedicated specialist team to work with you to configure the solution and provide support during the incubation period.
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