Veriff
AI identity verification platform with 99.6% accuracy, globally
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.
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.
Businesses and enterprises needing identity verification, KYC/AML compliance, and fraud prevention
Background.
- Status
- launched
- Business model
- subscription
- Company
- Veriff
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