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.
Veriff
Freemium
Plataforma de verificação de identidade com IA e KYC para prevenir fraudes e automatizar a conformidade.
O que é Veriff?
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.
O que Veriff pode fazer?
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.
Casos de uso
“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.
Perguntas frequentes
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.
Informações rápidas
- 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
Análise de tráfego de Veriff
Os dados de tráfego são apenas para referência.
- Classificação do domínio
- 78
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