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.

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.