Veriff

Veriff

Veriff is a provider of AI-powered online identity verification solutions. Its core offering uses video capture and AI analysis to help businesses verify users quickly online, while supporting fraud prevention and compliance checks. It is suited for industries that require digital trust, such as fintech, cryptocurrency, and e-commerce.
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Features of Veriff

Uses AI-driven video technology to verify identities by checking document authenticity and matching documents to a user’s biometric data.
Provides real-time fraud blocking and compliance checks, including AML screening such as PEP and sanctions list checks.
Supports verification of roughly 12,000 government-issued ID types from over 230 countries and territories.
Offers API and SDK integration options for embedding verification flows into a company’s platform.
Employs an intelligent decision engine that evaluates thousands of variables to support verification outcomes.
Verification flows are available in 48 languages to accommodate users in different regions.
Users can start the verification process by scanning a QR code with a smartphone or by following a received link.

Use Cases of Veriff

Fintech companies or online banks verifying customer identities remotely during account opening.
Cryptocurrency exchanges performing required KYC checks during registration or before transactions.
Cross-border e-commerce platforms verifying sellers or buyers during onboarding or for high-risk transactions.
Sharing-economy platforms (e.g., short-term rentals, car-sharing) verifying hosts or users when they register to build trust.
Digital entertainment, gaming, or social apps that need to verify user age.
Online lending platforms confirming the real identity of loan applicants before approval.

FAQ about Veriff

QWhat is Veriff?

Veriff is a provider of online identity verification (IDV) services that uses AI and video technology to deliver remote identity checks and compliance screening for businesses.

QWhat is the typical Veriff verification process?

Users usually scan a QR code or click a link on their phone, follow prompts to capture photos of a valid physical ID and a live facial image, then submit them for AI analysis and a verification result.

QWhich identity documents does Veriff support?

Veriff supports documents from over 230 countries and territories, including passports and driver’s licenses—approximately 12,000 types of government-issued IDs.

QHow can businesses integrate Veriff’s services?

Veriff provides APIs and software development kits (SDKs) that technical teams can integrate into websites or mobile apps.

QHow long does a Veriff verification typically take?

The verification flow is designed for efficiency and, according to public information, can be processed in a matter of seconds on average.

QIs there a cost to use Veriff for verification?

Veriff is a B2B service and pricing is typically arranged with enterprise customers; end users generally access the service through the platforms of those businesses.

QHow does Veriff handle user data and privacy?

Data security and privacy are core concerns for identity verification providers. For details on data handling, retention periods, and security measures, refer to Veriff’s official privacy policy.

QWhich industries are suitable for Veriff’s solutions?

Veriff’s solutions are widely used in industries that require robust identity checks, such as fintech, cryptocurrency exchanges, cross-border e-commerce, sharing-economy platforms, and services needing age verification.