Veriff

Veriff provides identity verification software for online businesses. It confirms that customers are who they say they are while they sign up.

The platform checks documents and biometrics and screens against databases. It covers documents from more than 230 countries and territories.

What Veriff offers

• Identity verification — document checks, face matching and liveness detection.
• Age verification — confirming a user is above a minimum age.
• Sanctions and PEP screening — checks against sanctions lists, politically exposed persons and adverse media.
• Address verification — confirming addresses to meet KYC and due diligence rules.
• Fraud tools — detection of synthetic identities and deepfakes.
• Developer tools — APIs, webhooks and ready-made SDKs.

Who it works with

Banks, marketplaces and other online businesses. Its site says more than 3,000 businesses use the service.

Key facts

• Coverage: documents from over 230 countries and territories
• Compliance checks: KYC, KYB and AML