KNOW YOUR CUSTOMER

Become and stay KYC compliant

Know Your Customer (KYC) procedures are essential to any business that wants to accurately assess customer risk. KYC processes ensure that you know the identity of your customers and the risks they could pose to your organization. Veriff’s solutions help businesses meet regulatory requirements and beyond.

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KYC Onboarding

Veriff’s KYC onboarding solution enables you to meet regulatory compliance and onboard more genuine customers, helping to cut customer acquisition costs.

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Watchlist Screening

Whether you’re hiring, onboarding users, or managing transactions, Veriff helps you screen individuals against global sanctions and watchlists—instantly and automatically.

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Right to Rent

With Veriff, you can streamline remote tenant Right To Rent checks in line with the UK Digital Identity and Attributes Trust Framework (UKDIATF).

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Stay on top of KYC compliance with Veriff

KYC regulations are continually changing and adapting. Whereas these rules once only affected financial institutions such as banks, today they are essential for a number of financial and non-financial institutions. The entities regulated by KYC requirements vary from one country to another; particularly as legislation is often implemented at a national level.

The stages of KYC

Although KYC laws vary around the world, generally speaking businesses must follow the same three stages. They must run a customer identification program and verify the information provided, perform customer due diligence, and monitor their clients on an ongoing basis.

Why trust Veriff with KYC processes?

We value your business’ and customer’s security and ease above all else. Our powerful AML Screening provides end-to-end anti-money laundering compliance. It verifies the identity of new customers, screens them against global PEP and sanctions watchlists, and checks for negative news.

Best-in-class fraud prevention

Ensure your business knows exactly who your customers are, and keep your platform and users safe.

CUSTOMER IDENTIFICATION PROGRAM

The KYC process includes obtaining and checking a customer’s personally identifiable information (PII). This phase is usually referred to as a customer identification program (CIP).

CUSTOMER DUE DILIGENCE

Clients that are deemed to be high risk will be subjected to greater levels of due diligence than those who are not. Due to this, there are three different levels of CDD procedures.

ONGOING MONITORING

Customers must be continually monitored because the regulatory environment is constantly changing and evolving. Similarly, a customer’s risk level may change during their relationship with your business.

MACHINE LEARNING AND AI

We use a hybrid approach, harnessing both AI and a global team of expert verification specialists ensuring no fraud slips through the cracks.

MORE DATA POINTS

We crosslink sessions using hundreds of data points,  analyzing both device and network to ensure bad actors stay out every time.

GLOBAL COVERAGE

Veriff supports 12,000+ identity documents across 230+ countries and territories, and 48 languages, making it the most comprehensive identity verification company across the globe.

SCREEN GLOBAL WATCHLISTS IN MINUTES

Comply with regulations and fight financial crime. Screen users against global PEP and sanctions watchlists. Veriff’s list coverage is updated in real time, bolstering confidence in your KYC process.

CHECK FOR NEGATIVE NEWS

Even peripheral connection to crimes can indicate risk. Veriff screens for negative information and news to help businesses assess the potential AML risk exposure of their customers.

MONITOR USERS AFTER APPROVAL

Political and regulatory environments change very quickly. With real-time data, continuously screen customer lists with Veriff’s ongoing monitoring of PEP watchlists, global sanctions lists, and adverse media. Automated screening notifies you if something changes with your existing or previously onboarded customers.

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KYC compliance made simple

We’re working to create the most comprehensive and cohesive IDV solution on the market. We provide clear communication about our customer’s fraud trends and work with them to create a solution that is the most effective for their business.

Ensures liveness and realness of IDs

Confirms that your customers are who they say they are, using real-time capture to confirm identity and liveness.

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Use ongoing Biometric Authentication

Biometric Authentication allows businesses to go passwordless, and ensures it’s always your approved user interacting with your business.

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Streamline age-restricted purchases

Make your customer experience seamless for those able to use your products.

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Prevent fraud

Whether it’s multi-accounting, identity theft, synthetic fraud, or even technical fraud.

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Keep businesses compliant

Stay on the right side of regulators, ensure that only people that meet the age requirements can purchase or use age-restricted products.

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Receive real-time updates

Veriff updates businesses in real-time when users match across sanctions and PEP lists, adverse media screenings, etc.

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Identity & document verification

Quickly establish if users are genuine, anywhere in the world. With integrated fraud detection, Veriff’s identity verification platform delivers an accurate decision in seconds to help organizations confidently confirm the right and real person.

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Age validation

Automatically verify a user’s age during onboarding with automated checks that protect minors, support regulatory compliance, and ensure every experience is fast and secure.

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Biometric authentication

Build trust online with facial biometrics that prevent unauthorized access and verify returning users securely. Instant, accurate decisions are made in under a second, so you can confidently confirm the user is real and trusted.

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Fraud protect

Minimize potential fraud losses and protect your reputation with anti-fraud features that analyze a range of data points during onboarding to keep bad actors at bay.

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Age estimation

Predict a user’s age instantly with AI-powered facial analysis that provides faster onboarding, safeguards minors, and meets compliance requirements without asking for personal documents.

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Proof of address

Confirm proof of address instantly. Veriff’s solution speeds up onboarding, and ensures seamless regulatory compliance with a low-friction customer journey.

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