Overview

Veriff Fraud Protect is a comprehensive fraud prevention solution designed to secure online identity verification processes. By leveraging advanced machine learning algorithms and a vast network of global data, it identifies and mitigates multiple forms of fraud, including impersonation, synthetic identities, identity document manipulation, and suspicious account behavior. The system integrates seamlessly into the onboarding process, ensuring that legitimate users are verified quickly while fraudulent activities are detected and blocked. Fraud Protect also provides ongoing monitoring and analysis, helping organizations maintain secure and compliant verification workflows while minimizing operational friction and risk.

Features and Capabilities

• AI-Powered Checks: Utilizes machine learning to analyze multiple data points, detect anomalies, and prevent fraudulent activities efficiently.
• Fraud Pattern Detection: Identifies recurring patterns and potential fraud rings across sessions to stop coordinated attacks before they escalate.
• Actionable Insights: Delivers key data and detailed reports through Veriff Station, enabling informed decision-making and continuous process improvement.
• Industry Expertise: Maintains a team of specialists who update and enhance detection capabilities, staying ahead of emerging fraud threats.
• DocCheck: Analyzes documents to detect signs of tampering, forgery, or digital manipulation, ensuring document authenticity.
• DeviceCheck: Collects and evaluates signals from user devices, networks, and browser environments to identify high-risk behaviors.
• FaceCheck: Performs biometric facial analysis to confirm that the person presenting an identity is legitimate, reducing impersonation risks.
• Seamless Integration: Works efficiently within existing verification workflows to minimize friction for legitimate users while maximizing security.
• Real-Time Monitoring: Continuously monitors transactions and user activity, providing alerts and automated interventions when suspicious behavior is detected.
• Global Coverage: Supports identity verification and fraud prevention across multiple regions, adapting to different regulatory requirements and data standards.