Product Information

"Illustration of Veriff's AI-powered identity verification in action"
"Veriff: AI-Powered Identity Verification for Secure Online Experiences"

Are you tired of dealing with identity fraud and unreliable customer verification processes? Look no further!

Veriff is here to revolutionize the way businesses verify identities and build trust with their customers. With its AI-powered identity verification solution, Veriff offers a simple and efficient way to prevent identity fraud, ensure compliance with Know Your Customer regulations, and convert valuable customers at a faster rate.

By entrusting identity verification to Veriff’s team of experts, businesses can focus on what they do best while enjoying the peace of mind that comes with a secure and transparent verification process.

Veriff’s cutting-edge technology and dedicated team work tirelessly to bring transparency to digital interactions. By verifying the identities of users, Veriff ensures the safety of both individuals and businesses, creating a trustworthy environment for online transactions.

In an era where online reviews play a crucial role in consumer decision-making, Veriff’s commitment to authenticity and security is invaluable. TrustPilot Chief Trust Officer, Carolyn Jameson, acknowledges the importance of trust in online platforms and the role Veriff plays in building that trust.

Veriff’s impact goes beyond just trust-building. Its partnership with major companies like, Mintos, Bolt, and Starship demonstrates the wide range of industries that benefit from its services.

Whether it’s ensuring safe growth in the cryptocurrency industry, providing additional security for investors, supporting transportation platforms in delivering age-restricted items, or facilitating various identity verification use cases, Veriff is a versatile solution that meets the needs of different industries.

Features of Veriff:

Full-service online identity verification:

Veriff offers a comprehensive identity verification solution that covers all aspects of the verification process. From document verification to biometric authentication, Veriff’s full-service approach ensures a thorough and accurate verification process, leaving no room for fraudulent activities.

By leveraging advanced technologies, Veriff provides businesses with the confidence they need to onboard real customers quickly and securely.

AML Screening:

Veriff’s automated and ongoing PEP (Politically Exposed Person) and sanctions checks help businesses stay compliant with anti-money laundering regulations. By screening customers against global watchlists, Veriff provides an additional layer of security and peace of mind, enabling businesses to confidently engage with customers while mitigating the risk of financial crimes.

Assisted Image Capture:

Veriff understands that user experience is key when it comes to identity verification. With its assisted image capture feature, Veriff ensures a smooth and user-friendly verification process.

By guiding users through the necessary steps and providing real-time feedback, Veriff minimizes errors and increases the efficiency of the verification process, resulting in a seamless experience for both businesses and customers.

Build transparency online with Veriff:

Veriff is committed to staying ahead of fraudsters by continuously investing in innovation. Its exceptional fraud team works around the clock to identify and prevent new fraud techniques, ensuring that businesses and users are protected.

Veriff’s dedication to leading identity fraud prevention technology builds transparency in the online space, safeguarding businesses and customers alike.

Veriff Pricing Models and Plans:

Unfortunately, no information about pricing models and plans was provided in the content. Please reach out to Veriff directly to inquire about their pricing options.

Frequently Asked Questions:

Q: Is Veriff’s identity verification solution compatible with mobile platforms?

A: Yes, Veriff offers mobile SDKs for both iOS and Android platforms, allowing businesses to seamlessly integrate their identity verification solution into their mobile applications.

Q: What compliance standards does Veriff meet?

A: Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines. This ensures that businesses using Veriff’s services adhere to the highest standards of data privacy, security, and accessibility.

Q: How can Veriff help businesses in the fintech industry?

A: Veriff’s identity verification solution is particularly beneficial for the fintech industry. It enables fintech companies to onboard customers quickly, comply with regulatory requirements, and mitigate the risk of fraudulent activities, ultimately enhancing the overall security and trustworthiness of their platforms.


In a world plagued by identity fraud and the need for trust in digital interactions, Veriff emerges as a reliable and efficient solution. By offering a full-service online identity verification solution, automated AML screening, assisted image capture, and a commitment to building transparency, Veriff empowers businesses to prevent fraud and build trust with their customers.

With its versatile features and proven track record across various industries, Veriff is a game-changer in the field of identity verification.


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