THE IDENTITY VERIFICATION PLATFORM

Identity Verification

The AI-powered identity verification platform for fraud prevention, compliance, and safeguarding your customers. Build trusted digital communities, improve UX, and drive growth for your business with Veriff.

The fraud-fighting platform

Faster, more accurate, and built for you: fraud prevention done right

Our combination of AI and human verification teams ensures bad actors are kept at bay and genuine users experience minimal friction in their customer journey.

Veriff at MoneyLIVE Amsterdam 2024

Veriff is excited to join MoneyLIVE in Amsterdam on November 20-21, one of Europe’s top financial services events, bringing together leading banks, fintech innovators, and industry visionaries.

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Get instant verification

95%

Verified on the first try

12K+

Documents covered

48

Languages supported

Global businesses choose Veriff

Create a solution that works for your specific business need and powers growth in the most cost-efficient and dynamic way possible.

“Veriff integration was simple and stress-free. It didn’t take much time at all. In fact, it was one of the easiest workstreams on the whole website.”

DAN RICHARDSON, CHIEF PRODUCT OFFICER, EASY.GO

"Reviews play a vital role when consumers use and buy services and products, especially online - which is why it’s crucial that people can trust what they see on our platform. This led us to introduce this option, which demonstrates that the review is from a real person, and as such provides another valuable trust signal to those looking at reviews."

CAROLYN JAMESON, CHIEF TRUST OFFICER AT TRUSTPILOT

"Veriff is a key partner in our verification process. The working relationship is really good, we have constant contact and check-in meetings at least every two weeks. We often request new features, and Veriff is greatest at giving us what we need for identity verification."

"Our partnership with Veriff helps us to effectively manage ID Scan verification globally, and at a very large concurrent scale. It is incredibly important that we work with best-in-class technology partners to deliver these services to Kids Web Services."

PAUL NUNN, CHIEF STRATEGY OFFICER & HEAD OF DEVELOPER RELATIONS

“Our fraud levels have dropped to below 1%, which is very impressive. This is thanks to the use of Veriff’s background video recording feature, which helps us understand more about what else might be going on during a customer verification.”

JUAN ESTEBAN SALDARRIAGA, FOUNDER AND CEO

“Veriff enables us to ensure applicants are who they say they are, in very little time and at massive volume, so we can get financial assistance to the people who deserve it, rather than criminals.”

ANDY WRIGHT, CHIEF TECHNOLOGY OFFICER, SUBMITTABLE

“Partnering with Veriff allows Starship to autonomously deliver age-restricted items in the UK and beyond as we continue to take on new markets and stores at a rapid pace.”

RYAN TUOHY, SENIOR VICE PRESIDENT OF BUSINESS DEVELOPMENT AND SALES

“Implementing Veriff’s IDV technology had an immediate and visible impact on our level of conversions and rates of fraud on our platform. At the same time, it enabled us to handle a constant growth in customers and scale sustainably.”

DAN WESTGARTH, CHIEF OPERATING OFFICER, DEEL

"We needed a frictionless and fast user experience, while having zero tolerance for fraud and really high accuracy. Veriff was best able to meet those needs and we are a happy customer."

ROMAIN MOISESCOT, SENIOR PRODUCT MANAGER AT BOLT

“Our top priority is to give our customers financial solutions in a trustworthy environment. We have implemented a multi-layer fraud prevention framework, where Veriff is a key element to avoid identity theft and protect people from fraudsters abuses. Since accuracy, great customer service and high technical experience are paramount to us, we decided to go with Veriff.”

SAHARI CABELLO, HEAD OF KUESKI CASH & CREDIT RISK

Get the Fraud Index 2024: Part 2

Discover global data on consumer attitudes to fraud, risk, and digital identity.

The global growth platform

Open the door to users
in more than 230 countries
and territories

Veriff is a global company and fighting fraud requires global expertise — so we've built the most extensive language and document database on the market to keep you ahead of the game, onboard genuine users wherever they are in the world, and keep bad actors out.

Open new markets

Veriff supports 48 unique languages and dialects enabling you to enter new markets.

Unmatched accuracy

98% check automation rate powered by AI.

User-focused

95% of genuine users get verified successfully on their first try.

Streamlined onboarding

Extract and verify data from documents, and pre-fill forms during onboarding.

Quick and easy to switch, and get set up

Migration Program

Developer Docs

Trust Center

Get fully set up on our platform in 48 hours

Our team of experts are ready to move you across from your current provider quickly and at no extra cost - meaning you get to realize the full potential and value from your IDV platform without delay.

The customer trust platform

The world's best rely on us to build trust

Trust is at the heart of what we do. By verifying user identities more quickly and accurately than anyone else we reduce fraud and foster a secure and robust digital environment for you and your users.

Get started

Our identity verification experts are ready to help build you a solution that gets more honest customers onboarded faster, and more securely, than ever before

Certificates

Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.

Talk to us

Get in touch with a Veriff expert to learn more about how effective identity and document verification helps to quickly convert more users and mitigate fraud and money laundering.

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Identity Verification

Faster, more accurate, and built for you: fraud prevention done right

Make identity verification quick and easy by helping genuine users get verified the first time, while keeping fraudsters out