Veriff

Veriff

HQ: Tallinn, Estonia

Founded: 2015

Identity verification, KYC, and AML software and services for businesses to prevent identity fraud, while helping more honest people become customers.

  • 20% reduction in fraud risk
  • 30% more conversions
  • Verify over 10K IDs
  • Support over 190 countries in 40 languages
  • Biometric authentication
  • PEP and sanctions checks

Fraud Solution Profile

Know that people are who they say they are. Faster. From anywhere in the world. Making it easier every step of the way with Veriff’s AI-powered identity verification and KYC solution, without compromising compliance and identity fraud prevention.

Verify user and customer identities in a matter of seconds, with a reduction in fraud risk.

Seamless and fast for end users

95% of end users get through on their first try. It’s as simple as snapping a photo of an identity document and taking a selfie in real time for end users. Veriff’s AI-powered identity verification technology does all of the work for your business to onboard more honest people quickly, while stopping bad actors.

Fully Customize Checks

A one-size fits all approach does not work for most businesses. Optimize decision-making to scale fraud protection up or down according to your requirements for compliance, speed, and conversions. All with a 98% check automation rate for fast user conversion and onboarding.

Get Results in Real Time

With a 6 second average decision time, get results and onboard honest people in real time, while keeping fraudsters out. Grab results via webhooks or API connections, and leverage Veriff Hub for maximum visibility.

Convert 30% more customers all over the world

With over 10K IDs, in over 190 countries, and over 40 languages, prevent fraud, comply with regulations, and reduce false declines globally with Veriff. No one comes close.

Primary Functionality
Identity & Authentication

Fraud Type
Account Takeover, KYC & AML, New Account Fraud, Synthetic Identity Fraud

Technology
Behavioral Biometrics, Biometrics, Machine Learning