Veriff

Veriff is an AI identity verification and KYC platform that helps businesses verify users, reduce fraud, and automate compliance checks across 230+ countries and territories.

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Global identity verification and KYC platform

Veriff is an AI identity verification and KYC platform that helps businesses confirm users, reduce fraud, and automate compliance checks. Its core identity verification flow combines document capture, selfie-based checks, and automated decisioning to onboard genuine users in seconds.

The product is positioned for global use. The source describes support for 230+ countries and territories, more than 12.5K government-issued documents, and multiple languages and dialects, with optional AML screening and other verification products available alongside identity verification.

Core capabilities

Identity and document verification

Uses AI-powered document and identity checks to confirm users and reduce onboarding friction, with human review available in hybrid plans.

Biometric verification

Supports selfie capture, liveness detection, and biometric checks to verify the person behind the ID is real and present.

Fraud detection

Analyzes more than 1,000 signals or data points per session, including device and behavioral signals, to identify fraud patterns and anomalies.

AML screening

Offers optional PEP and sanctions screening, adverse media screening, and ongoing monitoring for ongoing compliance workflows.

Implementation options

Supports a hosted verification page, SDKs, APIs, pre-built SDKs, and comprehensive documentation for implementation and integration.

Configurable workflows

Provides configurable flows, branding options, and data export tools on higher plans for teams that need more control over the end-user and review process.

Common use cases

Customer onboarding
Use Veriff to verify new customers during signup when you need a low-friction onboarding flow and a fast decision based on document and selfie checks.
KYC and AML compliance
Use the platform when compliance teams need automated KYC and optional AML screening to help keep onboarding audit-ready without adding manual review for every case.
Fraud prevention
Use the fraud tools to detect impersonation, deepfakes, and anomalous behavior in real time when the main goal is to stop suspicious sessions before account creation or access.
Global user verification
Use identity and document verification with regional coverage when you need to support users across multiple countries, scripts, languages, and document types.
Implementation by product and engineering teams
Use hosted verification pages, SDKs, or APIs when product and engineering teams want to balance speed of launch with control over the verification experience.

Pros and Cons

Pros

Covers a broad mix of identity verification, biometric checks, fraud prevention, and AML screening in one platform.
Supports a fast verification flow with real-time guidance, automatic document recognition, and a reported 6-second average verification time on the product page.
Offers both self-serve plans and enterprise sales motion, which gives smaller teams and larger regulated organizations different entry points.
Provides wide document and geographic coverage across 230+ countries and territories and more than 12.5K government-issued IDs.
Includes workflow options for hosted verification, SDK/API-based builds, and hybrid review on selected plans.

Cons

Some advanced capabilities, such as custom branding, session deletion via API, and bulk export, are reserved for higher-tier plans.
The source does not provide detailed integration lists beyond general support for hosted pages, SDKs, APIs, and documentation.
Pricing is partly usage-based and plan-specific, so teams need to review the plan fit carefully before estimating total cost.

FAQ

How does Veriff’s identity verification work?

Veriff’s identity verification flow asks the user to photograph a government-issued identity document and take a selfie. The system then analyzes the session and returns a decision in seconds based on the checks configured by the business.

What platforms does Veriff support?

The source shows Veriff can be used on iOS, Android, mobile web, web SDK, or API, and it offers a hosted verification page for fast no-code implementation on self-serve plans.

What kinds of verification tasks can Veriff handle?

Veriff supports identity and document verification, biometric verification, fraud prevention, business verification, age validation or estimation, and AML screening, so it can cover both onboarding and compliance workflows.

Does Veriff have free trial or enterprise pricing options?

The pricing page shows self-serve plans with a 15-day free trial, while the Enterprise option is positioned for 1,000+ verifications per month and requires talking to sales.

How broad is Veriff’s document and country coverage?

The source mentions support for 230+ countries and territories, 48 languages and dialects on some pages, and more than 12.5K government-issued documents.

Quick Facts

Category: Identity verification and KYC
Company: Veriff
Website: veriff.com
Primary workflow: Document capture, selfie check, automated decisioning
Coverage: 230+ countries and territories; 12.5K+ government-issued documents
Pricing motion: Self-serve plans, 15-day free trial, and enterprise sales