Veriff

United States HQFounded 2015

Deployment

Overview

About Veriff

Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than 230 countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello.

We’re a global company with hubs in Europe, the US, and LatAm. We have a robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital and Y Combinator, we’re dedicated to helping businesses and individuals

At a glance

Software information

Industries served, licensing and the support Veriff provides.

Industries

  • Banking
  • Financial-services
  • Hospital-health-care
  • Human-resources
  • Insurance

Licensing

  • Proprietary
  • Monthly Payment
  • Quote Based

Support

  • Email
  • Live Chat
  • 24x7 Support

Training

  • Documentation
Languages (1)
English
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Capabilities

Veriff features

The full feature set, grouped by module.

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • Integration Capabilities
  • Scalability and Flexibility
  • Workflow Automation
  • AI Features

Fraud Detection Software

  • Dashboard
  • Investigator Notes
  • Notifications
  • Pattern Recognition
  • AI Features

AML Software

  • API-First Architecture
  • Audit Trails & Versioning
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • e-KYC & Biometric Integration
  • Localization & Language Support
  • Mobile & Device Intelligence
  • Rule-Based + AI/ML Detection

KYB Software

  • Business Identity Verification
  • Company Registration Verification
  • Ultimate Beneficial Owner (UBO) Verification
  • Business Document Verification
  • AML & Sanctions Screening
  • Politically Exposed Person (PEP) Screening
  • Global Business Database Integration
  • Ongoing Business Monitoring
  • API & Third-Party Integrations
  • Multi-Jurisdiction Compliance Support

Plans

Veriff pricing

Free Version
No
Payment Frequency
Monthly Payment, Quote Based
Preferred Currency
USD ($)
Essential$49 / month
  • Automated AI identity verification decisions
  • Key data fields extracted from ID
  • iBeta conformant biometric and liveness checks to confirm it is a real person
  • Hosted verification page for fast no-code implementation
  • Export verification session details to PDF
Plus$99 / month
  • Automated AI identity verification plus highly trained verification specialists
  • Key data fields extracted from ID
  • iBeta conformant biometric and liveness checks to confirm it is a real person
  • Video recording for enhanced session monitoring
  • Risk Insights, FaceBlock, and CrossLinks
for enhanced fraud detection
  • Hosted verification page for fast no-code implementation
  • Export verification session details to PDF

Media

Screenshots & video

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