Identity verification platform that enhances fraud prevention, compliance, and customer trust
Veriff is an AI-powered identity verification platform designed to enhance fraud prevention, compliance, and customer trust. By combining artificial intelligence with human verification, it ensures swift and accurate identity checks — helping reduce fraud and streamlining user onboarding.
The platform supports over 11,500 document types in 48 languages, making it highly versatile for global businesses. Veriff’s robust security measures include compliance with GDPR, CCPA, SOC2 Type II, and ISO 27001 standards — providing a secure and reliable solution for verifying identities and maintaining regulatory compliance.
Veriff supports various industries, including financial services, mobility, gaming, and healthcare — offering tailored solutions like KYC onboarding, age verification, and biometric authentication. Its advanced features include real-time video recording for enhanced fraud detection and detailed reporting to analyze verification outcomes.
The company also provides an API and SDK for integration into existing systems to allow businesses to implement identity verification without disrupting their workflows.
Veriff claims that its user-centric approach ensures a high success rate of first-time verifications, with 95% of genuine users verified successfully. And it is this ability to automate and scale verification processes that make Veriff an essential tool for organizations looking to enhance security and user experience in a digital-first world.
All in all, Veriff’s blend of cutting-edge AI technology with extensive human oversight ensures robust fraud prevention while maintaining a smooth and efficient verification process for users worldwide.
So, whether you’re a small business or a large enterprise – Veriff provides the tools needed to protect your organization and foster a secure, trustworthy digital environment.
What are the key features?
⭐
- AI-powered identity verification: Combines AI and human verification to ensure quick and accurate identity checks, significantly reducing fraud and improving customer trust.
- Global reach: Supports verification in over 230 countries and territories, with document verification in 48 languages - making it suitable for international businesses.
- Compliance & security: Veriff is compliant with industry standards such as GDPR, CCPA/CPRA, SOC2 Type II, and ISO 27001.
- Fast & efficient: It achieves a 98% check automation rate with instant verification capabilities, enhancing the user experience by verifying 95% of users on the first try.
- Seamless integration: Veriff offers easy integration with existing systems through comprehensive developer documentation and a quick setup process.
Who is it for?
🤔
Veriff is made for businesses that require reliable and efficient identity verification services, including financial institutions, e-commerce platforms, and technology companies. It is ideal for organizations looking to enhance security, comply with regulations, and provide a seamless user experience. The company's global reach and comprehensive language support make it particularly useful for international companies operating across multiple regions.
Examples of what you can use it for
💭
- Streamline the onboarding process for new customers by quickly verifying their identity
- Utilize advanced AI and human verification to detect and prevent fraudulent activities
- Ensure compliance with age-restricted services by accurately verifying user age through document checks
- Meet Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations by providing thorough identity checks and screenings
- Support HR departments in verifying the identity of remote workers and applicants
Pros & Cons
⚖️
- Makes it easy to verify users globally
- The API and SDKs are provided
- Especially useful for companies that need to meet various compliance standards
- Setup and onboarding could take some time
Last update:
November 24, 2024