Veriff is a global identity verification platform that uses AI and biometrics to help businesses fight fraud, meet compliance (KYC/AML), and streamline onboarding. It supports 10,000+ IDs from over 190 countries, offering fast (≈6 s) and accurate verification with liveness detection and fraud prevention tools. Industries served include fintech, crypto, mobility, and online marketplaces. Clients such as Bolt, Wise, and Blockchain.com rely on Veriff’s scalable, secure, and user-friendly verification solutions.
Vendor
Veriff
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- Age Validation
Automated AI-powered Age Validation for instant, compliant access control.
- Proof of Address (PoA)
Instant AI-powered Proof of Address verification with rapid results, global reach, and fraud detection.
- Database Verification Checks
Seamless global identity proofing via authoritative database checks for secure, low-friction compliance.
- Fraud Intelligence
Enhance fraud detection with Veriff's AI-driven Fraud Intelligence for smarter decision-making.
- Age Estimation
AI-powered age estimation via selfie—no ID required, enhancing privacy and user conversion.
- Biometric Authentication
AI-powered biometric authentication for secure and seamless user verification across digital platforms.
- Identity Verification Solutions
AI-powered identity verification platform delivering lightning-fast, accurate ID checks across 230+ countries
- Fraud Protect
AI-powered fraud prevention to safeguard your business during identity verification.
- AML Screening
Automated AML screening and ongoing monitoring to ensure compliance and mitigate financial crime risks.