Veriff

Veriff is a comprehensive trust infrastructure designed to secure every digital interaction. It's an AI-powered fraud-prevention platform that verifies customer identities, ensures regulatory compliance, and protects both businesses and their users. By combining advanced AI with robust security protocols, Veriff delivers a fast, optimized, and trustworthy customer experience, helping the world's leading businesses restore trust to the internet. The platform is built for global scale, offering tailored solutions across various industries to fortify digital relationships.

How to use Veriff

For businesses, integrating Veriff is straightforward. You can deploy its capabilities using mobile SDKs for iOS and Android, web SDKs, or a direct API integration. The platform also offers a Zapier integration for streamlined workflows. The expert team provides support for a quick migration from existing providers. For end-users, the process is designed for simplicity and speed. A user typically needs to take a selfie and a photo of their government-issued ID. Veriff's AI provides real-time feedback to guide the user, ensuring a high success rate on the first attempt, with most verifications completed in as little as 6 seconds.

Core Features of Veriff

• Identity & Document Verification: Instantly verifies over 12,000 government-issued ID documents from more than 230 countries and territories.
• Biometric Verification & Authentication: Utilizes facial biometrics for passwordless authentication and liveness detection to prevent spoofing.
• Age Validation & Estimation: Automatically verifies age by extracting the date of birth from documents or estimates age using AI-driven facial analysis from a selfie, without needing an ID.
• Proof of Address (PoA) Verification: Confirms user residency with automated address verification for seamless compliance.
• AML & Database Screening: Screens customers against global Politically Exposed Persons (PEP) lists, sanctions lists, and other databases to mitigate financial crime risks.
• Fraud Protect & Intelligence: Employs real-time, AI-powered fraud detection to block fraudulent users and provides advanced intelligence tools to strengthen prevention efforts.

Use Cases for Veriff

Veriff serves a wide range of industries, providing tailored solutions to meet specific needs:

• Financial Services: Enables secure customer onboarding, meets strict KYC and AML regulations, and prevents financial fraud.
• eCommerce & Marketplaces: Builds trust between buyers and sellers, reduces chargebacks, and secures transactions.
• iGaming & Video Gaming: Ensures compliance with age restrictions and regulations, preventing underage access.
• Mobility & Transportation: Verifies identities of drivers and riders to enhance safety and trust on the platform.
• Human Resources: Streamlines remote employee onboarding and background checks, ensuring the identity of new hires.
• Online Communities: Protects users by verifying identities and preventing bad actors from joining platforms.

Advantages of Veriff

Veriff offers a unique combination of speed, accuracy, and global reach:

• Verifiable Accuracy: Industry-leading technology ensures 95% of genuine users are verified on their first try, minimizing friction and maximizing conversions.
• Verifiable Speed: With verification times as fast as 6 seconds, Veriff significantly reduces customer abandonment during onboarding.
• Global Coverage: Unmatched support for over 12,000 documents and 48 languages/dialects provides true global reach.
• Robust Compliance: Adheres to the strictest global standards, including GDPR, CCPA/CPRA, SOC 2 Type II, and ISO 27001, keeping businesses compliant.
• Superior User Experience: The verification flow is intuitive and provides real-time feedback, leading to higher completion rates.
• Flexible Integration: Offers easy-to-implement SDKs and APIs for seamless integration into any platform.

Pricing and Plans

Veriff offers a 'Try for free' option to get started and test the platform's capabilities. For full access and tailored solutions, they provide custom pricing plans based on business needs and verification volume. Businesses are encouraged to 'Get a demo' or contact the sales team to receive a personalized quote that aligns with their specific requirements.