Veriff

AI-powered identity verification and fraud prevention provider offering automated KYC and AML compliance solutions.

Founded: 2016
Headquarters: Tune in to our podcast ➔
Company size: 11–50
Products tracked: 11

Products by Veriff

11 products

Identity Verification PlatformFlagship identity verification software delivering automated ID and document checks globally with high accuracy.0.00 reviewsIdentity Verification & Fraud Prevention

LivenessAI-powered liveness detection using biometric facial analysis to prevent spoofs and deepfakes via a quick selfie.0.00 reviewsIdentity Verification & Fraud Prevention

Fraud ProtectMachine learning-based fraud mitigation solution detecting impersonation, synthetic identities, and fraud rings.0.00 reviewsIdentity Verification & Fraud Prevention

Fraud IntelligenceAnalytics and insights tool providing visibility into evolving fraud threats and patterns.0.00 reviewsIdentity Verification & Fraud Prevention

AML ScreeningScreening solution for sanctions, PEPs, and adverse media with ongoing monitoring capabilities.0.00 reviewsAML & Financial Crime

Age EstimationAI-powered facial analysis to estimate user age without requiring identity documents.0.00 reviewsIdentity Verification & Fraud Prevention

Age ValidationAutomated verification of user age against regulatory thresholds using identity documents.0.00 reviewsIdentity Verification & Fraud Prevention

Proof of AddressSolution for validating residential addresses using utility bills, bank statements, or official documents.0.00 reviewsIdentity Verification & Fraud Prevention

Database VerificationCross-references customer details against trusted global databases to validate identity information.0.00 reviewsIdentity Verification & Fraud Prevention

Biometric AuthenticationFacial biometric authentication for returning users to prevent account takeovers.0.00 reviewsIdentity Verification & Fraud Prevention

Business VerificationValidates businesses against global commercial registers to ensure legitimacy and support compliance.0.00 reviewsIdentity Verification & Fraud Prevention

Pricing for Veriff

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Contact Veriff for current plans, volume pricing, and enterprise terms.

Identity Verification PlatformFlagship identity verification software delivering automated ID and document checks globally with high accuracy.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

LivenessAI-powered liveness detection using biometric facial analysis to prevent spoofs and deepfakes via a quick selfie.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

Fraud ProtectMachine learning-based fraud mitigation solution detecting impersonation, synthetic identities, and fraud rings.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

Fraud IntelligenceAnalytics and insights tool providing visibility into evolving fraud threats and patterns.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

AML ScreeningScreening solution for sanctions, PEPs, and adverse media with ongoing monitoring capabilities.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

Age EstimationAI-powered facial analysis to estimate user age without requiring identity documents.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

Age ValidationAutomated verification of user age against regulatory thresholds using identity documents.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

Proof of AddressSolution for validating residential addresses using utility bills, bank statements, or official documents.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

Database VerificationCross-references customer details against trusted global databases to validate identity information.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

Biometric AuthenticationFacial biometric authentication for returning users to prevent account takeovers.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

Business VerificationValidates businesses against global commercial registers to ensure legitimacy and support compliance.

Entry option: Free plan and Free trial
Starting price: $0.80 per verification

Trust profile

Security and compliance

ISO/IEC 27001

SOC 2 Type II

ISO/IEC 27017

ISO/IEC 27018

ISO/IEC 30107-3 Level 1

ISO/IEC 30107-3 Level 2

UKDIATF

ISO 9001