Veriff

AI-powered verification of government-issued IDs and documents worldwide to confirm user identity quickly and accurately.

Facial biometrics and liveness detection to authenticate users and prevent spoofing or deepfakes in real time.

Machine learning and behavioral analysis detect impersonation, fake IDs, and suspicious patterns to reduce fraud risk.

Verification of businesses using global registries and corporate records to ensure legitimacy and compliance.

Real-time screening against sanctions lists, politically exposed persons (PEPs), and adverse media to prevent financial crime.

Automated validation of customer addresses through utility bills, bank statements, and official documents to meet KYC and CDD requirements.

Automated age verification using documents or AI facial analysis to ensure compliance with age-restricted services.

Supports identity verification in 230+ countries and territories, 12,500+ ID documents, and 48 languages and dialects for local compliance.