Veriff

Veriff

Veriff is an online identity verification service that uses AI and machine learning to confirm users' identities. It analyzes government ID documents and biometric data to prevent fraud and meet KYC and AML regulations.
Security & Privacy Identity Verification
Veriff image
identity-verification kyc aml fraud-prevention biometrics ai machine-learning
Veriff alternatives ➤

Veriff: AI-Powered Identity Verification

Verify users' identities with Veriff, utilizing AI and machine learning to analyze government ID documents and biometric data, ensuring compliance with KYC and AML regulations.

What is Veriff?

Veriff is an online identity verification software that uses artificial intelligence and machine learning to confirm the identities of users. It analyzes government-issued identity documents such as passports, driver's licenses, and ID cards along with biometric data like facial recognition to verify that users are who they claim to be.

Veriff can be integrated into websites and apps to prevent fraud, meet know your customer (KYC) and anti-money laundering (AML) regulations, confirm ages, and secure accounts. Its identity verification process takes under 5 minutes for users to complete.

Key features include:

  • AI-powered analysis of 8000+ government ID document types from over 190 countries
  • Biometric facial recognition matching technology
  • Customizable data extraction from ID documents
  • Secure verification trail with tamper-proof audit logs
  • Configurable risk assessment rules engine and risk profiles
  • Fraud detection capabilities including liveness checks and data cross-referencing
  • Developer-friendly APIs for easy integration
  • Compliance with regulations including AML, KYC, GDPR, and PCI DSS

Veriff is used by businesses across various sectors like financial services, crypto, gaming, logistics, and ride sharing that need to reliably verify user identities online.

Veriff Features

Features

  1. AI-powered identity verification
  2. Analyzes government IDs and biometric data
  3. Prevents fraud and meets KYC/AML regulations
  4. Real-time results
  5. Customizable workflows
  6. API integrations
  7. Supports 190+ countries

Pricing

  • Pay-As-You-Go

Pros

High accuracy and advanced fraud detection

Fast and seamless user experience

Reduces manual review time

Scalable for any business size

Increases conversions by reducing drop-off

Cons

Requires user to upload sensitive info

May incorrectly reject valid users

Integration requires developer resources

Must pay per verification

Lacks phone/email verification

Official Links

Official Website
https://www.veriff.com/

The Best Veriff Alternatives

Top Security & Privacy and Identity Verification and other similar apps like Veriff

Here are some alternatives to Veriff:

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EmployProof.org
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ID.me
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Blockpass
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Sumsub
Netverify icon
Netverify
Shufti Pro icon
Shufti Pro
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