What is Veriff - Identity Verification and KYC?
Veriff is a leading identity verification platform that leverages artificial intelligence to automate KYC (Know Your Customer) processes. By analyzing government-issued IDs, passports, driver's licenses, and other documents, Veriff's AI ensures that the person behind the screen is who they claim to be. The verification process includes document validation, facial matching, liveness detection, and fraud checks. With support for over 10,000 document types from more than 230 countries, Veriff enables businesses to onboard customers globally while complying with local and international regulations such as GDPR, AML, and KYC requirements. The platform offers a self-serve option with transparent pricing at $0.80 per verification, making it accessible for startups and enterprises alike. Veriff's AI is trained on millions of data points, providing high accuracy and low false positive rates. Key features include real-time verification, orchestration workflows, customizable rules, and a comprehensive dashboard for monitoring. Industries such as fintech, crypto, gaming, and sharing economy use Veriff to reduce fraud, streamline onboarding, and improve user trust. With the promo code provided, users can get 15% off their first purchase. Veriff's API integrates easily with existing systems, allowing for seamless identity checks across web and mobile applications.
Use Cases
Key Features
AI-powered identity verification Supports 10 000+ document types from 230+ countries Real-time verification with liveness detection Biometric matching and fraud detection Customizable orchestration workflows Global compliance (GDPR AML KYC) Self-serve pricing at $0.80/verification API integration for web and mobileWho is it for?
Fintech companies, crypto exchanges, gaming platforms, sharing economy businesses, and any organization needing KYC and identity verification for regulatory compliance and fraud prevention.
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