Overview

Veriff is an advanced AI-powered identity verification platform designed to help organizations establish digital trust. It combines machine learning with human expertise to accurately detect deepfakes, prevent identity fraud, and streamline customer onboarding within seconds. The platform supports over 12,000 identity documents, covering more than 230 countries and territories, and offers verification in 48 languages. With an accuracy rate of around 95%, Veriff enables businesses to reduce fraud risk, remain compliant, and deliver fast, seamless experiences for users worldwide.

Features and Capabilities

• **Global Document & Language Coverage: **Provides support for over 12,000 government-issued identity documents across 230+ countries and territories. Verification services are available in 48 languages, ensuring accessibility and reliability for a global customer base.
• **Rapid Verification Speed: **Utilizes advanced AI and automation to deliver verification decisions in as little as 5–6 seconds. This minimizes onboarding friction and helps organizations convert customers more efficiently without compromising accuracy.
• **Flexible Automation Options: **Offers both Fully Automated ID Verification and Hybrid IDV. The hybrid model combines automated checks with human oversight, giving businesses flexibility to optimize for speed, cost-efficiency, and accuracy depending on their risk requirements.
• **Advanced Image Guidance: **Assisted Image Capture technology provides real-time user feedback when capturing ID documents or selfies. This reduces issues such as glare, blur, or improper framing, resulting in higher submission quality and improved conversion rates.
• **Comprehensive Identity Checks: **Performs multiple layers of verification, including document authentication, biometric facial matching, liveness detection, device and browser analytics, and registry cross-referencing. For high-risk cases, organizations can include manual reviews to further strengthen fraud prevention.
• **Regulatory & Compliance Support: **Designed to support strict regulatory requirements such as AML and KYC. The solution verifies proof-of-address, performs database cross-checks, and integrates seamlessly into existing systems through APIs, SDKs, and workflow automation platforms.
• **Enhanced Fraud Prevention & Global Scalability: **Leverages AI-driven fraud detection and adaptive automation to identify sophisticated fraudulent activity. The scalable architecture allows businesses to expand globally while maintaining security, ensuring cost efficiency, and safeguarding customer trust.