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Download the Veriff Fraud Report 2024 now

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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

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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

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AGE VALIDATION

Automate your age checks to safeguard all users

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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

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BIOMETRIC VERIFICATION
03

BIOMETRIC AUTHENTICATION

Go passwordless and secure accounts easily

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AGE ESTIMATION

Increase conversions with a selfie-based age check

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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
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“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
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“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
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“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
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"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
SUPERAWESOME’S KIDS WEB SERVICES."

PAUL NUNN, CHIEF STRATEGY OFFICER & HEAD OF DEVELOPER RELATIONS AT SUPERAWESOME
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“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
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"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
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"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."


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"WE ARE HAPPY CUSTOMERS!"

ROMAIN MOISESCOT, SENIOR PRODUCT MANAGER AT BOLT
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 “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
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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

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