Veriff
AI-powered identity verification and KYC solution to build trust at scale.
Documents Supported
11,000+
Countries & Territories
230+
Languages Supported
48
Automation Rate
98% of decisions automated
About Veriff
Veriff offers a comprehensive identity verification platform that uses advanced AI and machine learning to automate the KYC process. The service supports over 11,000 government-issued documents from more than 230 countries and territories. Key features include document verification, biometric analysis (facial recognition), liveness detection, and proof of address verification. Veriff's technology is designed to be easily integrated into web and mobile applications via their API and SDKs, providing a seamless user experience. It serves various industries, including fintech, crypto, gaming, and mobility, helping them to onboard users securely, meet regulatory compliance like AML and KYC, and prevent online fraud.
Core Verification Features
Document Verification
Verifies government-issued IDs like passports, driver's licenses, and ID cards.
Biometric Verification
Matches the user's face to the photo on the ID document using facial recognition.
Liveness Detection
Ensures the user is physically present and prevents spoofing attacks.
Proof Of Address
Extracts and verifies address information from utility bills and bank statements.
Compliance & Security
Kyc & Aml
Helps businesses comply with Know Your Customer and Anti-Money Laundering regulations.
Gdpr & Ccpa
Adheres to major data privacy and protection regulations.
Certifications
SOC 2 Type 2 certified and compliant with ISO 27001.
Developer Platform
Integration
Web and Mobile SDKs (iOS, Android, React Native) and a RESTful API.
Customization
Allows customization of verification flows and UI to match company branding.
Webhooks
Provides real-time notifications about verification events.