Veriff
Neobanks

The best neobanks don't compromise with onboarding

Seamless industry-leading identity fraud prevention technology to keep you KYC compliant while onboarding customers quicker than ever before

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Veriff: the only partner your neobank needs

Scale your banking platform by making it easy for real people to become customers while maintaining KYC compliance.

Identity verification for neobanks

How a better user experience and leading fraud prevention will deliver return on investment

Forrester Report: Discover how a leading fintech experienced a 195% return on investment, while reducing their fraud risk by 20%, and vastly improved the customer onboarding experience through increasing the speed of identity verification.

Why Veriff and neobanks are a perfect match

Speed of onboarding

It takes six seconds on average to get a verification decision, getting real customers onto the next step in onboarding quickly while stopping bad actors. No one does it quicker.

Inclusivity

With more 11k identity documents covered, you'll include every person with a state or federal identity document as a potential customer. No one can match our level of coverage.

User experience

Veriff's end-user experience and Assisted Image Capture technology is the best in the world, and is constantly improving to help users get through the identity verification process quickly, with 95% of users verified on their first try already.

KYC compliance

Veriff's identity verification platform, expert legal knowledge, extensive document database and experience working with the world's biggest and fastest-growing neobanks will ensure you meet all your regulatory needs.

Identity fraud experts

Veriff's 2023 Identity Fraud Report reveals continued rise in global fraud

Our fraud expertise is second to none. This report shares the insights our expert team has discovered on the front line of fighting fraud — giving you the tools to protect both your business and your customers. Download it today to find out more!

Get in touch

Veriff is an expert in helping neobanks improve conversions of real customers while preventing fraud and helping with KYC compliance. Get in touch with us and let's get started

Certificates

Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.

The resources you need to stay ahead of the field

Our industry expertise is second to none - and here for you to use. Discover the steps you can take to becoming a world-leader in compliance and customer onboarding, how to become an expert in KYC, and how identity verification can help power growth.