Comply with regulations and verify users using our comprehensive Database Verification Checks

Add Veriff's seamless Database Verification Checks to your identity-proofing process to build a comprehensive, robust IDV program, comply with regulatory requirements, and verify users around the world quickly and safely.

How Database Verification Checks helps businesses

Database Verification Checks from Veriff gives businesses the power to expand into new markets, comply with local regulations, and create a more comprehensive identity proofing process.

Trusted sources

Validate user’s identification data such as residential or tax numbers against authoritative databases such as government registries

Regulatory compliance

Comply with regional AML and KYC regulations and have a clear, auditable record of the data behind your user acceptance decisions

Low friction

Add a high-impact way of confirming identity without adding unnecessary friction and difficulty to your user’s onboarding process

Expand Globally

We use authoritative sources of identity from registries and databases around the world to give you an additional layer of identity proofing.

Have a complex use case?

Our list of trusted database sources for regions around the world is constantly expanding. Please get in touch to find out how we can help you verify your users from around the world.

The building blocks to identity verification

Trust is the core of Veriff and we work together with our partners to build business plans that drive mutual results.

SSN Verification

Verify your US-based users using their Social Security Number. User’s enter their nine-digit SSN, name, and either their date of birth and home address. Our matching engine checks for a full, or partial match and returns whether or not one was found. Find out more here.

INE & CURP Verification

Comply with local regulations and verify your Mexican users' identity with INE & CURP verification. Seamlessly capture and extract details from your user's ID documents and conduct checks against the INE Lista Nominal or CURP / RENAPO registry to help build a comprehensive view of your users' identities.

INE Biometric Validation

Businesses seeking a more comprehensive identity verification can choose INE Biometric Validation. This solution goes beyond extracted data checks by verifying the end-user using the biometric data extracted from their selfie image and cross-referencing it with INE. This ensures compliance with Mexican regulations and offers an additional level of assurance.

CPF Verification

Confirm your users’ identity with the CPF Database Verification Check. Extract the CPF number from your users' documents during IDV and verify it via Serpro to comply with Brazilian AML / KYC requirements and enhance user identity verification decisions.

Registraduría Verification

Verify your users in seconds by integrating Registraduría Verification a low-friction, high-impact additional layer of security to minimize fraud and enrich the identity verification process.

Aadhaar Verification

Verify the identity of your India-based users in seconds with a fast and convenient biometric solution. Enhance user onboarding by integrating Veriff’s Aadhaar Verification as an additional layer, providing higher-assurance identity confirmation for a smoother and more secure process.

Talk to us

Tell Veriff a bit about you and we’ll put you in touch with our team right away.

Why Veriff?

Don’t lose on your customer acquisition costs and convert more real customers

Make identity verification seamless with our simple integration

Stand up to fraud and comply with regulations

Case studies

All case studies

case study

Veriff and Crown Agents Bank: A digital solution with the human touch

Among other services, Crown Agents Bank provides a pensions payroll offering. This used to involve manual forms, but the bank recognised there must be an easier way to handle this task. High abandonment rates, however, proved to be a side effect of the technology that was implemented, until Veriff stepped in with customized processes that didn’t purely rely on tech.

Chris Hooper,July 10, 2024

case study