Veriff
veriff.comAI identity verification platform with 99.6% accuracy, globally
Securityidentity-verificationkycamlfraud-preventionbiometricscomplianceai
About
Veriff is an AI-powered identity verification and KYC/AML compliance platform that analyzes over 1,000 signals per session to detect fraud and onboard users globally. It supports 230+ countries, 12,500+ government documents, and delivers decisions in approximately 6 seconds. Businesses integrate via APIs and SDKs to automate compliance workflows and reduce onboarding friction.
Problem
Organizations struggle to verify user identities quickly and accurately while meeting global compliance requirements and preventing fraud.
For
Businesses and enterprises needing identity verification, KYC/AML compliance, and fraud prevention
How it works
Veriff's AI analyzes 1,000+ signals per session including document forensics, facial biometrics, and behavioral data to verify identities and flag fraud in real time via an API/SDK integration.
Business model
subscription
Status
launched
Company
Veriff