Overview

Veriff’s Database Verification Checks provide an additional layer of security and compliance in identity verification processes. By cross-checking user-submitted identity details—such as Social Security Numbers, document identifiers, or national registry IDs—against authoritative government and registry databases worldwide, the solution ensures authenticity and reduces fraud risk. It supports businesses in meeting stringent KYC and AML requirements while accelerating onboarding. The process is designed to minimize user friction, maintain accuracy, and deliver global coverage across multiple regions and industries.

Features and Capabilities

• Trusted Sources: Validate identity information against official databases such as government registries for SSN, INE, CURP, CPF, and Aadhaar.
• Regulatory Compliance: Helps organizations fulfill AML and KYC obligations with auditable verification records.
• Low Friction: Confirms identities quickly to streamline onboarding without creating unnecessary user drop-off.
• Global Reach: Offers support for multiple markets, including the USA, Mexico, Brazil, Colombia, and India, with coverage of local databases and biometric registries.
• Flexible Integration: Can be used as a stand-alone check or combined with ID verification, biometrics, and other authentication methods.
• Varied Data Sources: Works with different input types, such as document data or initialization data like SSN, name, address, and phone number, while allowing prioritization of data points.
• Supported via SDKs and API: Accessible through Veriff’s SDKs for web and mobile, with API and webhook support for seamless integration.
• US-Focused Option: Includes a dedicated US Database Verification solution that cross-references information against trusted US sources, improving accuracy and strengthening fraud detection.