Veriff

Identity Verification & KYC/AML

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An identity verification and fraud prevention platform utilizes advanced artificial intelligence, biometric authentication, and database screening to authenticate users, validate personal information, and detect fraudulent activities. It offers features such as document verification, liveness detection, age estimation, AML and sanctions screening, and ongoing risk monitoring, addressing challenges related to regulatory compliance, secure onboarding, and fraud reduction across industries like finance, e-commerce, gaming, and mobility. This service is designed for businesses and organizations seeking to improve security, ensure compliance with anti-money laundering regulations, prevent identity theft, and streamline user verification processes to minimize risks and safeguard operations.

Veriff can be found in Identity Verification & KYC/AML categories.

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Veriff Main Features

• AML Screening
  This feature helps detect illegal activity and prevent money laundering.
• Fraud Protect
  Protects your business from fraud and false activities.
• Age Estimation
  It can estimate your age based on your photo or video.
• Age Validation
  The system can check if someone is old enough or underage.
• Fraud Prevention
  Tools that help stop fake or dishonest activities.
• Proof of Address
  You can provide documents to prove where you live.
• Verification Help
  There are guides to help you get verified on the platform.
• Liveness Detection
  The system checks if you are a real person during verification.
• Languages Supported
  The website supports multiple languages like English, Spanish, Portuguese, and Estonian.
• Business Verification
  Companies can be verified to prove they are real and trustworthy.
• Database Verification
  Your information can be checked against large databases for accuracy.
• Location Restrictions
  The service may not be available in some countries or regions.
• Regulatory Compliance
  Helps businesses follow laws about money and identity verification.
• Adverse Media Screening
  Scan for negative news or media about individuals to identify risks.
• Biometric Authentication
  Use your fingerprint or face to log in securely.
• Screen Against Watchlists
  Check customers against sanctions and PEP lists to avoid illegal activities.
• Fraud Intelligence Solutions
  Detect and prevent fraud using data and smart tools.
• Identity & Document Verification
  You can verify your identity with documents like ID cards or passports.

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Technologies Used

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