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Overview
Veriff is an AI-powered identity verification platform combining automation with human expertise. It enables quick, secure customer onboarding, supporting a wide range of documents globally, though archive access limitations can hinder usability. Its robust fraud protection and AML screening make it a strong performer.
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Starting Price
Custom
Veriff Specifications
- Multi-Factor Authentication
- Threat Intelligence
- Security Audits And Reporting
- Data Encryption
What Is Veriff?
Veriff is an AI-powered identity verification platform designed to build trust on the internet by enabling businesses to verify customers quickly and securely at a global scale. The platform uses a blend of AI automation and human review to detect sophisticated fraud like deepfakes and prevent fraudulent users in real-time. It provides a complete toolkit for identity verification, biometric authentication, and robust fraud prevention, helping companies meet strict KYC, AML, and data security standards across 230+ countries and territories.
Veriff Pricing
Veriff offers a custom pricing structure based on verification volume, the specific products used and required features. It includes:
- Essential Plan – $49/month
- Plus Plan – $99/month
- Premium Plan –$209/month
Disclaimer: The pricing is subject to change.
Veriff Integrations
The software supports integration with multiple systems and platforms, such as:
- Bluedrop ISM
- Zapier
Who Is Veriff For?
Veriff software is ideal for a wide range of industries, including:
- Financial services
- eCommerce and marketplaces
- iGaming and video gaming
Is Veriff Right For You?
Veriff is ideal for global businesses needing fast, accurate verification across many documents and languages. Its AI-powered automation combined with human expertise excels at detecting advanced fraud. With strong compliance and security, it suits regulated industries like finance and iGaming.
Still doubtful if Veriff software is the right fit for you? Connect with our customer support staff at (661) 384-7070 for further guidance.
Veriff Features
Identity And Document Verification
Instantly verify user identities by validating documents from over 230 countries and territories. This process prevents fraud by confirming the document’s authenticity and compliance globally.
AML Screening
Automatically screens new customers against global regulatory watchlists, including PEP and sanctions lists. This functionality is essential for mitigating high-risk exposure and maintaining full compliance.
Biometric Authentication
Enables users to authenticate their identity quickly using a selfie. This method verifies identities within seconds, providing a seamless and highly secure login experience.
Fraud Protect
Provides real-time, AI-powered fraud detection that actively blocks suspicious or fraudulent users during the onboarding process. This significantly reduces overall fraud losses with proactive measures.
Proof Of Address
Confirm user residency with a secure, automated address verification process. This tool ensures seamless compliance with global KYC regulations that require residential proof.
Pros And Cons of Veriff
Pros
Automated ID verification by Veriff improves onboarding speed significantly
Quick and automated ID verification enhances overall onboarding experience effectively
Implementation is easy, streamlining onboarding and verification workflows efficiently
Effective fraud prevention enhances security and compliance for businesses
Cons
Verification issues occur due to unhandled RTW files incorrectly approved
Complex UI design makes navigation challenging, affecting overall experience
Privacy concerns arise from data collection raising potential legal issues
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Frequently Asked Questions
What language does Veriff software support?
Veriff supports identity verification in English, Spanish, Portuguese, and Estonian. Its interface supports 48 unique languages and dialects.
Does Veriff software have a mobile app?
Yes, Veriff offers mobile applications for both Android and iOS devices.
What types of pricing plans does Veriff software offer?
Veriff delivers a tailored identity verification experience with a custom pricing structure based on verification volume, selected products, and required features. Available plans include the Essential Plan starting at $49/month, the Plus Plan at $99/month, and the Premium Plan at $209/month. Businesses are encouraged to request personalized quotes to ensure the solution meets their unique needs.
Does Veriff software offer an API?
Yes, Veriff offers flexible APIs and SDKs for web, iOS, and Android.
What other apps does Veriff software integrate with?
The platform supports robust integrations with leading systems and platforms, including Bluedrop ISM and Zapier, enabling businesses to automate workflows and streamline identity verification processes across their operations.
Who are the typical users of Veriff software?
Typical users include organizations in financial services, ecommerce, iGaming, mobility and transportation. essentially, any business that requires high-accuracy global identity verification.
What level of support does Veriff software offer?
The platform provides comprehensive Trust Center documentation and developer resources.