Veriff
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About
Veriff is an automated identity verification platform designed to bridge the gap between security and user experience. It utilizes advanced AI and machine learning to analyze government-issued documents and biometric data in real-time, allowing businesses to verify the identities of their customers almost instantaneously. The platform is built to handle a wide variety of verification tasks, from standard KYC procedures to complex AML screenings. By combining automation with human expertise, Veriff aims to detect sophisticated fraud attempts, such as deepfakes and spoofing, while maintaining a high conversion rate for legitimate users. The tool operates through a seamless digital flow where users take a photo of their ID and a selfie. Veriff’s engine then cross-references these against a global database supporting over 12,000 document types from more than 230 countries and territories. Key features include biometric liveness checks, which ensure the person is physically present, and automated data extraction that pulls information directly from IDs to minimize manual entry. For businesses in regulated sectors, it offers integrated AML screening against PEP and sanctions lists, address verification, and age validation tools. Higher-tier plans add fraud detection layers like FaceBlock and CrossLinks to identify recurring bad actors. Veriff is primarily targeted at industries where trust and compliance are non-negotiable, including financial services, fintech, and iGaming. It is particularly beneficial for companies scaling globally, as it supports 48 languages and dialects, ensuring that non-English speaking users can navigate the process without friction. Human resources departments also utilize the platform for Know Your Employee workflows to verify remote hires. The platform’s ability to deliver decisions in as little as six seconds makes it a strong fit for high-volume environments where abandonment rates are a significant concern. What distinguishes Veriff is its focus on accuracy and speed. The platform reports a 95% success rate for genuine users on their first attempt, reducing the burden on support teams. Unlike many legacy verification systems that rely solely on manual review, Veriff uses a hybrid approach that leverages AI for speed and human specialists for edge cases. Additionally, the platform provides a customizable experience for enterprises, allowing for configurable decision engines and personalized branding to maintain a cohesive user journey throughout the onboarding process.
Pros & Cons
Delivers identity verification decisions in as little as six seconds.
Boasts a 95% first-time success rate for genuine users.
Supports over 12,000 government-issued identity documents.
Provides global coverage across 230+ countries and 48 languages.
Biometric and liveness checks are iBeta conformant for high security.
Requires a minimum monthly spend of at least $49.
Custom branding features are restricted to Premium and Enterprise tiers.
Bulk data export for compliance and analysis is not available on lower plans.
Session deletion via API is only included in the Premium and Enterprise options.
Use Cases
Fintech compliance officers can automate Know Your Customer (KYC) and Anti-Money Laundering (AML) checks to onboard new account holders in seconds.
iGaming platform operators can verify user ages and identities to ensure regulatory compliance and prevent minors from accessing restricted content.
HR managers can conduct Know Your Employee (KYE) verifications for remote hires by securely validating government-issued IDs across 230 countries.
Mobility and car-sharing companies can instantly verify driver's licenses to ensure only authorized individuals are accessing their vehicle fleets.
Marketplace administrators can use biometric authentication and liveness checks to prevent fraudulent accounts and build trust between buyers and sellers.
Platform
Features
• automated data extraction
• proof of address verification
• fraud protect intelligence
• age validation and estimation
• global database cross-checking
• aml and pep screening
• biometric liveness checks
• ai-powered document verification
FAQs
How long does the verification process take?
Most identity verification checks are processed in as little as 6 seconds. This rapid turnaround helps businesses maintain high conversion rates by minimizing the time users spend in the onboarding flow.
Which document types and countries does Veriff support?
The platform supports over 12,000 government-issued identity documents from more than 230 countries and territories. It also accommodates 48 different languages and dialects to facilitate global accessibility.
Does Veriff offer a way to test the system before purchasing?
Yes, Veriff provides a 15-day free trial of their Premium plan with no credit card required. This allows businesses to explore features like biometric liveness checks and advanced fraud detection in a sandbox environment.
How does Veriff handle Anti-Money Laundering (AML) requirements?
The platform includes AML screening tools that cross-reference customers against PEP and global sanctions lists. This helps regulated industries maintain compliance with international financial standards.
Can I customize the look and feel of the verification process?
Custom branding for the end-user flow, including colors and logos, is available starting with the Premium plan. This ensures a consistent brand experience for customers as they move through the identity check.
What measures are in place to detect sophisticated fraud like deepfakes?
Veriff uses iBeta conformant biometric and liveness checks to ensure the person being verified is physically present. Advanced tools like FaceBlock and CrossLinks also help identify recurring fraudsters across sessions.
Pricing Plans
Essential
USD0.80 / per verification ($49/month minimum)• Automated AI decisions
• Key data extraction
• iBeta biometric checks
• Hosted verification page
• PDF session export
Plus
USD1.39 / per verification ($99/month minimum)• Hybrid AI/Specialist review
• Video recording
• Risk Insights
• FaceBlock
• CrossLinks
• All Essential features
Premium
USD1.89 / per verification ($209/month minimum)• Custom branding
• API session deletion
• Bulk data export
• Customizable analytics
• Email updates
• All Plus features
Enterprise
Unknown Price• Configurable decision engine
• Strategic account management
• Technical support experts
• Volume pricing discounts
• Personalized branding
Job Opportunities
There are currently no job postings for this AI tool.
Ratings & Reviews
No ratings available yet. Be the first to rate this tool!
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