Veriff
Veriif is one of the leading digital Identity Verification platforms founded in 2015. Veriff envisions safer internet for everyone through its AI-based ID verification systems. Proudly reaching a success marker of $100 million in a Series C funding round, Veriff now serves the global digital market with a diverse range of ID-proofing services including Biometric Authentication, AML Screening, and Assisted Image Capture.
Industries Served: Fintech, Mobility, Crypto, Gaming, Education, Healthcare, HR Management
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Email Address
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Location
Tallinn, Barcelona, New York, Lodoon, Tartu
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Support
Availability of Email/Chat support
Verification supporting stats
Services provided by Veriff
KYC Suite
Face Biometric Verification
Document Verification
Age Verification
eID Verification
Reusable KYC
Video KYC
Liveness Detection
Perpetual KYC
Address Verification
AML
AML for Business
PEP Screening
Watchlists Screening
Adverse Media Screening
Risk Assessment
Fitness & Probity Checks
Sanctions Screening
On-going Monitoring
Others
Know Your Business (KYB)
Know Your Transaction (KYT)
Payment Fraud Prevention
OCR for business
ID Number Checks
ESign
Hardware Scanner Devices
Flexible delivery model
2FA Verification
On-premises verification
NFC Verification
Identity Access Management
Travel Rule
Phone Risk Assessment
Email Risk Assessment
Regulatory Reports
Our Evaluation

- Supports major integration methods such as ios, android, PHP, Flutter, NodeJS, etc. with really good documentation and handful of integration facilities.
- Meets major compliance & security standards and possess major verification attributes.
- Smooth overall flow with a single camera session to capture all documents with continue on mobile with link-on-sms feature.
- Easy to use, and providing efficient identity verification conveniently.
- 2-3 days averaged out response time with improvements to be made with unanswered emails.
- strong improvements needed in original document acceptance.
- UX features could support operational efficiency.
- more intuitive and interactive user interface, along with the ability to customize the flow
- encountering verification failures despite providing accurate and clear documentation.
Customers
Compliance Certifications




Pricing
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Premium
$2.05
1 VERIFICATION
Plus
$1.89
1 VERIFICATION
Essential
$1.49
1 VERIFICATION
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options