What It Does

Veriff is a comprehensive AI-powered identity verification and Know Your Customer (KYC) platform that analyzes over 1,000 signals per session to authenticate users, prevent fraud, and ensure regulatory compliance. Designed for businesses requiring secure digital identity verification, Veriff supports 12,500+ government-issued documents across 230+ countries and territories, delivering decisions in an average of 6 seconds with 99.6% accuracy.

Who It's For & Key Problems Solved

Veriff serves organizations across financial services, eCommerce, marketplaces, iGaming, mobility, transportation, and HR sectors that need to balance security with user experience. The platform solves the critical challenge of verifying global user identities while minimizing friction, preventing sophisticated fraud attacks including deepfakes, and maintaining compliance with evolving KYC and AML regulations across multiple jurisdictions.

Core Capabilities

The platform offers a vertically integrated technology stack with multiple verification layers:

• Identity & Document Verification: AI-powered checks supporting millions of ID types with document forensics and database verification
• Biometric Verification: Facial biometrics with passive liveness detection and biometric authentication for secure, frictionless user matching
• Fraud Prevention: Real-time machine learning that detects impersonation, behavioral anomalies, and coordinated attacks while validating legitimate customers
• Business Verification (KYB): Access to global corporate registries for validating business entities and ensuring B2B compliance
• Age Validation & Estimation: Automated age assurance solutions for regulatory compliance
• AML Screening: Comprehensive anti-money laundering checks integrated into the verification workflow

Typical Workflows

Veriff integrates into customer onboarding, authentication, re-verification, and Know Your Employee processes. The platform provides automated, real-time feedback loops that guide users through verification in seconds, transforming what's typically a friction point into a seamless experience. Organizations can implement solutions for age assurance, last-mile delivery verification, and ongoing customer authentication.

Integration & Developer Experience

Veriff offers clean APIs, pre-built SDKs, and comprehensive documentation for rapid integration from sandbox to production. The platform is designed for quick deployment—customers report going live in as little as two weeks or faster.

What Sets It Apart

Veriff's proprietary integrated stack creates a growing data moat with cross-session intelligence that identifies trusted versus risky users. This enables not just point-in-time verification but ongoing fraud detection across sessions. The platform maintains certifications including SOC2 Type II, ISO/IEC 27001:2022, GDPR compliance, FIDO certification, and ISO/IEC 30107-3 Level 1 & 2 for liveness detection. With support for 50+ languages and coverage across all major regulatory frameworks, Veriff delivers local compliance at global scale.