Veriff

The platform provides identity, biometric, and business verification to confirm that users are real, assess trustworthiness, and prevent fraud while meeting KYC, AML, and age assurance requirements. It serves developers, operations, and legal teams at high-growth and enterprise businesses across financial services, ecommerce, iGaming, mobility, and HR. Delivered as a SaaS and infrastructure API, it is positioned for high performance beyond basic compliance using AI combined with human review to verify government IDs globally with speed and accuracy.

Key features

• Identity and document verification
• Proof of address verification
• Database verification
• Age validation
• AML screening
• Business verification
• Biometric authentication
• Liveness detection
• Age estimation
• Fraud Protect
• Fraud Intelligence