Veriff

Veriff

Fraud prevention through secure identity verification.

Released on January 21, 2021

finance
security
identity
verification

Overview

Veriff offers highly automated identity verification software powered by AI. Their platform is designed to fight fraud, ensure compliance, and safeguard customers.

With Veriff, businesses can build trusted digital communities, improve user experience, and drive growth.The combination of AI technology and in-house human verification teams allows Veriff to effectively prevent fraudulent activities while minimizing friction for genuine users during their customer journey.

Their identity verification solutions include powerful document and identity verification, proof of address, database verification checks, and age validation.

These features help streamline onboarding processes, comply with regulations, and automate age checks to ensure the security and safety of all users.Veriff also offers Know Your Customer (KYC) solutions, including streamlined KYC onboarding checks and AML screening for ongoing monitoring and protection against potential money laundering activities.

In addition, their biometric authentication feature enables passwordless and secure account access, while their age estimation feature enhances conversions through selfie-based age verification.To effectively mitigate fraud, Veriff provides fraud protection services to safeguard businesses from identity fraud, as well as fraud intelligence tools to enhance fraud mitigation efforts with advanced intelligence capabilities.Overall, Veriff's AI-powered identity verification software helps businesses establish trust and transparency online, protect against fraudulent activities, stay compliant with regulations, and expand globally.

Veriff

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