Payments is a rapidly growing space driven by changing consumer behavior and expectations. The requirements for both compliance and user retention are changing quickly, and Veriff can help your business comply with relevant regulatory requirements while onboarding users from a global customer base.
Our highly inclusive and intuitive identity verification platform removes barriers for businesses to grow globally and access new markets. We do this by providing the broadest global reach, enabling you to convert more customers while maintaining compliance and cutting costs.
Always know who your customers are and be able to stop bad actors before they gain access to your platform. Veriff provides layered protection against repeat fraudsters, multi-accounting, and velocity abuse.
Veriff can protect organizations from repeat fraudsters and bad actors.
Utilizing and combining elements of device, network, and session data in different layers to group insights together in real-time.
This functionality automatically prevents the same user from opening multiple accounts, or abusing sign-up bonuses.
Veriff analyzes the device and network used for a verification session and assigns each a unique fingerprint. That data then goes through rigorous fraud and KYC checks.
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Our financial services experts can help design an identity verification platform that works for you.
Veriff cumple con CCPA, CPRA, GDPR, SOC2 tipo II, ISO 27001 y las orientaciones de accesibilidad WCAG.