FINANCIAL SERVICES

Identity verification solutions
for financial services

Trust is the currency of the digital economy. Veriff lets you build trust among customers around the globe with identity verification solutions for financial services that include advanced financial fraud mitigation, friction-free identity verification, and seamless compliance.

Products for financial services firms

IDENTITY & DOCUMENT VERIFICATION

Instantly verify identities with advanced document verification to prevent identity fraud.

BIOMETRIC AUTHENTICATION

Go passwordless with a user selfie to authenticate identity in a few seconds.

AML SCREENING

Automated and ongoing PEP and sanctions checks to meet AML and KYC requirements.

FRAUD PROTECT

Block fraudulent users with AI-powered, real-time fraud detection.

PROOF OF ADDRESS

Confirm residency with automated address verification for seamless compliance.

FRAUD INTELLIGENCE

Strengthen fraud prevention efforts with advanced intelligence tools.

DATABASE VERIFICATION

Cross-check identities against global databases to prevent fraud and risks.

CCPA/CPRA
Compliant
WCAG
Version 2.0, Level AA
GDPR EU
Compliant
SOC2 - TYPE II
Certified
ISO/IEC 27001:2022
Certified
UK Cyber Essentials
Certified
ISO/IEC 30107-3
Level 1
ISO/IEC 30107-3
Level 2
Previous Certificate
Next Certificate

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Your journey toward faster, more accurate identity verification starts here.