Veriff

AI-powered identity-verification platform providing document and biometric verification, fraud detection, AML screening, age verification, and business verification.

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EU basedEU hostedCurrent funding stage: Series C
#identity verification#fraud prevention#biometric authentication#AML screening#age validation
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About Veriff

Veriff is on a mission to restore trust to the internet by providing AI-powered identity verification solutions that help businesses confirm real identities and prevent fraud. Their platform allows for rapid and accurate user verification on a global scale, with minimal friction, ensuring compliance with regulations while enhancing customer trust.

What Veriff offers

  • Identity & Document Verification: Verifies government-issued IDs globally with speed and accuracy.
  • Biometric Verification: Uses facial recognition technology for secure authentication.
  • Fraud Prevention: Implements advanced tools to detect and block fraudulent activities in real-time.
  • AML Screening: Checks users against sanctions lists and PEPs to mitigate risks.
  • Age Verification: Ensures compliance by verifying user age automatically.
  • Customizable Solutions: Offers tailored identity verification processes to meet specific business needs.

What sets Veriff apart

  • Global Coverage: Supports over 12,000 identity documents from 230+ countries.
  • Fast Decisions: Processes verifications in as little as 6 seconds.
  • Seamless Integration: Simple API and SDK for easy implementation into existing systems.
  • Proven Reliability: Boasts a high success rate in user verification and customer satisfaction.

Launches from this company

This company has not published any launches yet.