Veriff provides AI-powered identity verification solutions designed to help businesses prevent fraud while ensuring compliance with KYC and AML regulations. It supports a wide range of document verification processes, including biometric authentication and proof of address. Veriff’s technology enables fast and efficient customer onboarding, verifying documents from over 230 countries and territories in seconds.
Features
- Supports over 11,500 government-issued documents for ID verification.
- Biometric authentication using facial recognition technology.
- Age estimation without the need for identification documents.
- Real-time fraud detection and compliance with KYC/AML standards.
- Integration with API for seamless connection to your platforms.
Use Cases
- Onboarding new customers in banking and fintech industries.
- Preventing identity fraud in gaming and e-commerce platforms.
- Managing KYC compliance for cryptocurrency exchanges.
- Enabling age verification for age-restricted services and products.
- Providing remote identity verification for HR and legal sectors.
Summary
Veriff stands out for its rapid document verification and extensive global coverage, offering real-time fraud detection and high accuracy, especially for businesses handling large-scale customer onboarding. Its scalability makes it suitable for businesses of all sizes.
