Veriff

Veriff: AI-Powered Identity Verification Platform

Veriff is an AI-powered identity verification (IDV) platform designed to help businesses build trust online by preventing fraud, ensuring compliance, and providing a seamless onboarding experience for legitimate customers. It combines AI-driven automation with human expertise to offer a robust solution for verifying identities at a global scale.

What is Veriff?

Veriff is an identity verification platform that leverages artificial intelligence and machine learning to automate the process of verifying a person's identity. It helps businesses confirm that their customers are who they claim to be, and thus helps reduce the risk of fraud and comply with regulatory requirements.

How does Veriff work?

Veriff's identity verification process typically involves the following steps:

1. Document Submission: Users are prompted to submit a photo of their government-issued ID (e.g., passport, driver's license).
2. Biometric Verification: The user is then asked to take a selfie, which Veriff uses to match the user to the photo on the ID document.
3. Data Extraction and Analysis: AI algorithms extract data from the ID and selfie, and analyzes them to check for authenticity and consistency.
4. Database Verification: Veriff cross-references the extracted data against global databases to identify potential fraud risks.
5. Human Review: In some cases, a human reviewer may be involved to manually verify the data and make a final decision.

Core features of Veriff

• Identity & Document Verification: Instantly verify identities with advanced document verification to prevent identity fraud.
• Proof of Address: Confirm residency with automated address verification for seamless compliance.
• Database Verification: Cross-check identities against global databases to prevent fraud and risks.
• Age Validation: Automatically verify age to protect minors and meet regulations.
• AML Screening: Screen customers against PEP, sanctions lists, and more to mitigate risk.
• Biometric Authentication: Go passwordless with a user selfie to authenticate identity in a few seconds.
• Age Estimation: Predict user age with AI-driven facial analysis technology.
• Fraud Protect: Block fraudulent users with AI-powered, real-time fraud detection.
• Fraud Intelligence: Strengthen fraud prevention efforts with advanced intelligence tools.

Key benefits of using Veriff

• Enhanced Security: Protect your business and customers from fraud and identity theft.
• Regulatory Compliance: Meet KYC, AML, and data security standards across multiple authorities.
• Seamless Onboarding: Provide a fast and smooth verification experience for legitimate customers.
• Global Coverage: Verify identities from over 230 countries and territories.
• Scalability: Easily scale your identity verification operations as your business grows.

Who is Veriff for?

Veriff is suitable for businesses across various industries, including:

• Financial Services
• E-commerce & Marketplaces
• Communities
• iGaming and Video Gaming
• Mobility & Transportation
• Human Resources

Veriff Use Cases

• Customer Onboarding: Streamline the process of verifying new customers.
• Authentication: Securely authenticate existing users.
• Age Verification: Ensure compliance with age restrictions.
• Employee Screening: Verify the identities of potential employees.

Why choose Veriff?

Veriff stands out due to its high accuracy, speed, and compliance-driven platform. With industry-leading technology and a commitment to making the internet a safer place, Veriff is the trusted choice for businesses worldwide.

• Accuracy: Veriff’s AI-powered technology ensures precise identity verification, with a high rate of genuine users successfully verified on their first try.
• Speed: Veriff’s 6-second identity checks ensure seamless onboarding while minimizing abandonment.
• Compliance: Veriff’s platform meets the strictest KYC, AML, and data security standards.

How to use Veriff?

Veriff offers various integration options, including mobile (iOS and Android) and web SDKs, as well as API integration, allowing for easy deployment and customization.

Veriff Alternatives

Some alternatives to Veriff include Onfido, Sumsub, Jumio, and Persona. However, Veriff distinguishes itself through its accuracy, speed, and comprehensive feature set.

Trust and Security

Veriff is committed to maintaining the highest standards of data security and privacy. The platform is compliant with CCPA/CPRA, GDPR EU, SOC2 – TYPE II, ISO/IEC 27001:2022, UK Cyber Essentials, and ISO/IEC 30107-3 (Level 1 and Level 2) certifications.