Veriff
Featured Solution
Socure
Verification supporting stats
documents
Countries
Languages
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
KYCWeb
- 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.
Ease of Use
Industry average: 4.5
Quality of Support
Industry average: 3.9
Accuracy Score
Industry average: 3.5
Documents Testing
12 hours processing time with good counterfeit document testing. However, strong improvements needed in original document acceptance.
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
UAE
Austria
Turkey
USA
France
Netherland
Spain
Germany
Poland
Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
Support
Comments:
2-3 days averaged out response time with improvements to be made with unanswered emails.
Meetings
Tool Used For Calling
Response Time
Initial response is delayed for a week. But then the response is within 4-5 hours.
Agenda:Agenda was not shared in the meeting
Backoffice
Integration
Comments:Supports only major integrations with SDKs, PHP, Node, Javascript, etc. Improvements could be made in the documentations area. Integration facilities also lack in some places.
Compliance Perspective
GDPR
HIPAA
P2DS
CCPA
TCPA
FFIEC
ISMS
PIPA-BC
PIPEDA
NACHA
SOC 2 Type 1
SOC 2 Type 2
ISO/IEC 27001
ISO/IEC 27018
ISO/IEC 27017
PII
COPPA
PSD2
PCI DSS
ETSI EN 319 411-2
BNM EKYC
MTL
FCA
WAS 2.0
CIP
OFAC
MAS
FINMA
FATF
FinCEN
FINTRAC PCMLTFA
IBeta Certification - Face Liveness
Privacy Shield Framework
AML Anti-Money Laundering Compliance
NIST
PAD
Security Implementation
2 Factor Authentication
VPN, IPSEC
AES-256 Encryption
AES-256 Encryption
TLS/SSL
SSO Signup
Schedule Audits
Auto Logout In Case Of Inactivity
Role/Permission Based Users
Crypto Compliance
FinCEN And FATF-Basedd Crypto Compliance
Verification Attributes
Custom Verification Flow
Behavior Data Monitoring
Browser And Geo-Location Tracking
Custom Instructions Addition
Provided List Of Documents
Age Restriction Setting
Custom Fuzzy Match Value
Ignore Middle Name Mismatch
Customize Documents Expiry Months
Custom Filed Extraction
Country-Based Settings For Front And Back Side Of Document
Custom Re-Try Option
Detailed Decline Reasons
Enhanced Document Settings
Verification Data Deletion Option
Export CSV/Excel Option
Export PDF Option
Decline Reason Stats On Dashboard
data retention policy
Rating:4.8
Comments:3 years data retention policy
Data Retention Tenure:
3 Years
Source Link:
Click HereScreenshot
Customers
Updates
KYCGrid
Exclusive Done-For-You Product Comparison
View research based comparison of 20+ KYC vendors in one place
Acesss ReserchPricing
Get Custom Pricing
Premium
$2.05
1 VERIFICATION
Plus
$1.89
1 VERIFICATION
Essential /Starting
$1.49
1 VERIFICATION
Rating & Comments
Rating:Comments: