Veriff
Veriff is a globally trusted AI identity verification platform. It delivers swift, precise, and secure user onboarding for businesses worldwide, effectively combating fraud and building digital trust through advanced technology.
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Introduction
What is Veriff?
Veriff is an intelligent identity verification service operating on a global scale. It utilizes artificial intelligence to combat fraudulent activities, maintain regulatory compliance, and foster user confidence. By harnessing sophisticated machine learning and biometric analysis, the platform confirms user identities within seconds, boasting exceptional accuracy and compatibility with more than 12,000 official IDs spanning over 230 nations. Its system ensures easy implementation through APIs and SDKs, accommodates 48 languages, and masterfully optimizes the balance between speed, user conversion, and security, enabling companies to welcome legitimate customers both efficiently and safely.
Key Features
Accelerated AI-Driven Verification
Completes identity validation in roughly 6 seconds, powered by automated AI systems that are continuously refined with human expert oversight.
Comprehensive International Document Support
Capable of authenticating a vast library of over 12,000 identity documents from more than 230 countries and regions.
Intuitive User Journey
Offers real-time guidance and Assisted Image Capture technology to maximize the likelihood of a successful verification on the user's first attempt.
Sophisticated Fraud Detection
Utilizes machine learning algorithms to scrutinize document authenticity, biometric data, device information, and network signals to identify and block fraudulent attempts.
Adaptable Integration Options
Features straightforward API and SDK solutions for smooth incorporation into a company's current operational systems.
Worldwide Operation and Localization
Delivers services in over 230 countries, with multilingual support for 48 languages and dialects, facilitating seamless global user onboarding.
Use Cases
Financial Services : Enables swift and reliable identity checks to meet KYC (Know Your Customer) and AML (Anti-Money Laundering) regulatory requirements.
Online Marketplaces : Builds trust and ensures compliance by authenticating the identities of both buyers and sellers, thereby minimizing fraudulent transactions.
Gaming and Digital Platforms : Secures platforms by preventing unauthorized underage access and fraudulent account creation through robust identity checks.
Mobility and Transportation : Enhances safety and adheres to regulations by verifying the identities of drivers and service users.
Global Hiring and HR Platforms : Streamlines the secure and compliant onboarding of remote employees across the globe with efficient identity verification.
