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Submission: On February 15 via manual from BD — Scanned from DE
Effective URL: https://www.veriff.com/
Submission: On February 15 via manual from BD — Scanned from DE
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Products VERIFF IDV PLATFORM Prevent fraud, build trust, and get more verified customers faster with Veriff’s identity verification solution. Fine tune it for your business. See more Identity Verification Identity & Document Verification Proof of Address Database Verification Checks Age Validation Know Your Customer KYC Onboarding AML Screening Biometric Verification Biometric Authentication Age Estimation Fraud Mitigation Fraud Protect Fraud Intelligence Solutions Financial services industries Financial Services Neobank Payments Buy now pay later Unsecured lending Brokerage Trading Industries Gaming Marketplaces Mobility Video Gaming Dating HR management Crypto Education Healthcare Use Cases Age verification New account onboarding Customer identity & access management Right to Work Driver validation Right to Rent KYC Plans Resources Education Fraud Education Center All the fraud information you need KYC Education Center KYC research, guides, updates Onboarding Education Center Insight on onboarding new customers Case studies Who we're working with Blog Veriff news straight from the source Library Veriff's resource center Support Document coverage Overview of supported documents Help center FAQs Get verified How to get verified on Veriff Developers Documentation Find answers to your questions Release notes SDK updates & more Service status System updates and history About Veriff Our story Veriff timeline & meet our team Customers Trusted by leading brands Press Access the Veriff press kit Trust Center Trust from the first hello Careers Careers Join the growing Veriff team Open positions Find your place at Veriff Locations Our locations across the world Hiring FAQ Common questions about our hiring process Sign in Talk to us THE IDENTITY VERIFICATION PLATFORM FIGHT FRAUD BUILD TRUST STAY COMPLIANT GROW GLOBALLY The only AI-powered identity verification platform for fraud prevention, compliance, and safeguarding your customers. Build trusted digital communities, improve UX, and drive growth for your business with Veriff. Talk to usSee plans The fraud-fighting platform FASTER, MORE ACCURATE, AND BUILT FOR YOU: FRAUD PREVENTION DONE RIGHT Our combination of AI and in-house human verification teams ensures bad actors are kept at bay and genuine users experience minimal friction in their customer journey. Fraud Protect MAKE IDENTITY VERIFICATION QUICK AND EASY BY HELPING GENUINE USERS GET VERIFIED THE FIRST TIME, WHILE KEEPING FRAUDSTERS OUT IDENTITY VERIFICATION 01 IDENTITY AND DOCUMENT VERIFICATION Powerful document and identity verification for streamlined onboarding Go to product PROOF OF ADDRESS Approve more users and reduce friction with Proof of Address Go to product DATABASE VERIFICATION CHECKS Comply with regulations using our comprehensive Database Verification Checks Go to product AGE VALIDATION Automate your age checks to safeguard all users Go to product KNOW YOUR CUSTOMER 02 KYC ONBOARDING Streamline your KYC Onboarding checks Go to product AML SCREENING Protect your business with AML Screening and ongoing monitoring Go to product BIOMETRIC VERIFICATION 03 BIOMETRIC AUTHENTICATION Go passwordless and secure accounts easily Go to product AGE ESTIMATION Increase conversions with a selfie-based age check Go to product FRAUD MITIGATION 04 FRAUD PROTECT Protect your business from identity fraud Go to product FRAUD INTELLIGENCE Elevate your fraud mitigation efforts with advanced intelligence Go to product GET THE VERIFF IDENTITY FRAUD REPORT 2024 Get all the latest global identity fraud data and insights you need to keep your business safe Get the report now 6s Get instant verification 95% Verified on the first try 11.5k+ Documents covered 48 Languages supported GLOBAL BUSINESSES CHOOSE VERIFF Create a solution that works for your specific business need and powers growth in the most cost-efficient and dynamic way possible. “VERIFF INTEGRATION WAS SIMPLE AND STRESS-FREE. IT DIDN’T TAKE MUCH TIME AT ALL. IN FACT, IT WAS ONE OF THE EASIEST WORKSTREAMS ON THE WHOLE WEBSITE.” DAN RICHARDSON, CHIEF PRODUCT OFFICER, EASY.GO Read case study Read all stories “IMPLEMENTING VERIFF’S IDV TECHNOLOGY HAD AN IMMEDIATE AND VISIBLE IMPACT ON OUR LEVEL OF CONVERSIONS AND RATES OF FRAUD ON OUR PLATFORM. AT THE SAME TIME, IT ENABLED US TO HANDLE A CONSTANT GROWTH IN CUSTOMERS AND SCALE SUSTAINABLY.” DAN WESTGARTH, CHIEF OPERATING OFFICER, DEEL Read case study Read all stories “VERIFF ENABLES US TO ENSURE APPLICANTS ARE WHO THEY SAY THEY ARE, IN VERY LITTLE TIME AND AT MASSIVE VOLUME, SO WE CAN GET FINANCIAL ASSISTANCE TO THE PEOPLE WHO DESERVE IT, RATHER THAN CRIMINALS.” ANDY WRIGHT, CHIEF TECHNOLOGY OFFICER, SUBMITTABLE Read case study Read all stories “OUR FRAUD LEVELS HAVE DROPPED TO BELOW 1%, WHICH IS VERY IMPRESSIVE. THIS IS THANKS TO THE USE OF VERIFF’S BACKGROUND VIDEO RECORDING FEATURE, WHICH HELPS US UNDERSTAND MORE ABOUT WHAT ELSE MIGHT BE GOING ON DURING A CUSTOMER VERIFICATION.” JUAN ESTEBAN SALDARRIAGA, FOUNDER AND CEO Read case study Read all stories "OUR PARTNERSHIP WITH VERIFF HELPS US TO EFFECTIVELY MANAGE ID SCAN VERIFICATION GLOBALLY, AND AT A VERY LARGE CONCURRENT SCALE. IT IS INCREDIBLY IMPORTANT THAT WE WORK WITH BEST-IN-CLASS TECHNOLOGY PARTNERS TO DELIVER THESE SERVICES TO KIDS WEB SERVICES." PAUL NUNN, CHIEF STRATEGY OFFICER & HEAD OF DEVELOPER RELATIONS Read case study Read all stories “PARTNERING WITH VERIFF ALLOWS STARSHIP TO AUTONOMOUSLY DELIVER AGE-RESTRICTED ITEMS IN THE UK AND BEYOND AS WE CONTINUE TO TAKE ON NEW MARKETS AND STORES AT A RAPID PACE.” RYAN TUOHY, SENIOR VICE PRESIDENT OF BUSINESS DEVELOPMENT AND SALES Read case study Read all stories "REVIEWS PLAY A VITAL ROLE WHEN CONSUMERS USE AND BUY SERVICES AND PRODUCTS, ESPECIALLY ONLINE - WHICH IS WHY IT’S CRUCIAL THAT PEOPLE CAN TRUST WHAT THEY SEE ON OUR PLATFORM. THIS LED US TO INTRODUCE THIS OPTION, WHICH DEMONSTRATES THAT THE REVIEW IS FROM A REAL PERSON, AND AS SUCH PROVIDES ANOTHER VALUABLE TRUST SIGNAL TO THOSE LOOKING AT REVIEWS." CAROLYN JAMESON, CHIEF TRUST OFFICER AT TRUSTPILOT Read case study Read all stories "VERIFF IS A KEY PARTNER IN OUR VERIFICATION PROCESS. THE WORKING RELATIONSHIP IS REALLY GOOD, WE HAVE CONSTANT CONTACT AND CHECK-IN MEETINGS AT LEAST EVERY TWO WEEKS. WE OFTEN REQUEST NEW FEATURES, AND VERIFF IS GREATEST AT GIVING US WHAT WE NEED FOR IDENTITY VERIFICATION." Read case study Read all stories "WE NEED A FRICTIONLESS AND FAST USER EXPERIENCE, WHILE HAVING ZERO TOLERANCE FOR FRAUD AND HENCE NEED OF A REALLY HIGH ACCURACY. VERIFF WAS BEST ABLE TO MEET THOSE NEEDS AND WE ARE HAPPY CUSTOMERS." ROMAIN MOISESCOT, SENIOR PRODUCT MANAGER AT BOLT Read case study Read all stories “OUR TOP PRIORITY IS TO GIVE OUR CUSTOMERS FINANCIAL SOLUTIONS IN A TRUSTWORTHY ENVIRONMENT. WE HAVE IMPLEMENTED A MULTI-LAYER FRAUD PREVENTION FRAMEWORK, WHERE VERIFF IS A KEY ELEMENT TO AVOID IDENTITY THEFT AND PROTECT PEOPLE FROM FRAUDSTERS ABUSES. SINCE ACCURACY, GREAT CUSTOMER SERVICE AND HIGH TECHNICAL EXPERIENCE ARE PARAMOUNT TO US, WE DECIDED TO GO WITH VERIFF.” Sahari Cabello, Head of Kueski Cash & Credit Risk Read case study Read all stories The global growth platform OPEN THE DOOR TO USERS IN MORE THAN 230 COUNTRIES AND TERRITORIES Veriff is a global company and fighting fraud requires global expertise — so we've built the most extensive language and document database on the market to keep you ahead of the game, onboard genuine users wherever they are in the world, and keep bad actors out. Learn more Open new markets Veriff supports 48 unique languages and dialects enabling you to enter new markets. Unmatched accuracy 98% check automation rate powered by AI. User-focused 95% of genuine users get verified successfully on their first try. Streamlined onboarding Extract and verify data from documents, and pre-fill forms during onboarding. QUICK AND EASY TO SWITCH, AND GET SET UP Migration Program Developer Docs Trust Center GET FULLY SET UP ON OUR PLATFORM IN 48 HOURS Our team of experts are ready to move you across from your current provider quickly and at no extra cost - meaning you get to realize the full potential and value from your IDV platform without delay. Talk to us FAST DECISIONS A 98% check automation rate gets customers through in about 6 seconds. SIMPLE EXPERIENCE Real-time end user feedback and fewer steps gets 95% of users through on the first try. MORE CONVERSIONS Up to 30% more customer conversions with superior accuracy and user experience. DOC COVERAGE An unmatched 11.5K+, and growing, government-issued IDs are covered. The customer trust platform THE WORLD'S BEST RELY ON US TO BUILD TRUST Trust is at the heart of what we do. By verifying user identities more quickly and accurately than anyone else we reduce fraud and foster a secure and robust digital environment for you and your users. Talk to usCustomer stories Get started Our identity verification experts are ready to help build you a solution that gets more honest customers onboarded faster, and more securely, than ever before Talk to us See plans CERTIFICATES Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines. CCPA/CPRA Compliant WCAG Version 2.0, Level AA GDPR Compliant LEARN MORE FRAUD EDUCATION CENTER Discover key updates, actionable guides, and expert research on how to protect your business from the threat of fraud. Learn more AI REPORT Deepfake technology: what is it, how is it used by fraudsters, and how can you protect your business from the threat it represents? Learn more KYC EDUCATION CENTER All the insight you need to ensure your business is up to date with Know Your Customer (KYC) requirements and standards. Learn more PRODUCTS Identity and Document Verification Proof of Address Database Verification Checks Age Validation KYC Onboarding Biometric Authentication AML Screening Age Estimation Fraud Protect Fraud Intelligence SOLUTIONS By Industry Financial Services Mobility Crypto Gaming Education Healthcare HR Management By Use Case New account onboarding Age verification Driver validation Customer identity and access management Right to Work Right to Rent RESOURCES Blog Case studies Help center Trust Center Documentation Server status Supported documents Supported languages ABOUT Our story Careers Press Switch language English ©2024 Veriff. All rights reserved Privacy notice Cookie policy Bug bounty Security and compliance Recruitment privacy notice Accessibility statement VERIFF.COM USES COOKIES We use cookies to provide necessary functionalities of this website. 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