Veriff

Identity verification platform that enhances fraud prevention, compliance, and customer trust. Automate KYC & AML compliance with Veriff’s AI identity verification. Prevent fraud with 99.6% accuracy and onboard users in seconds globally. Veriff checks government-issued IDs, performs biometric facial matching via selfie, detects fraud like deepfakes or tampering, and can add age validation, proof of address, or AML screening. Most legitimate users complete verification in about six seconds, with 95% succeeding on the first attempt thanks to AI automation and a smooth user interface. Veriff serves financial services, e-commerce and marketplaces, iGaming, mobility/transportation, communities, and HR, where fast, secure onboarding and fraud prevention matter. It supports over 12,000 ID types from 230+ countries/territories and works in 48 languages, making it strong for international businesses. Its AI models analyze documents, biometrics, and behavior in real time to spot tampered IDs, synthetic identities, and advanced spoofing attempts. Veriff aligns with KYC, AML, GDPR, CCPA/CPRA, SOC 2 Type II, ISO 27001:2022, and other standards to help businesses meet legal requirements.