How KYC Onboarding works
The user is asked to take a photo of their government-issued identity document and a simple selfie. This can be completed on a device and platform of their choice, as Veriff supports iOS, Android™, mobile web, and web SDK or API.
The user takes a selfie
The user is asked to take a simple selfie and Veriff’s Assisted Image Capture lets them know immediately if there’s something wrong with the image. We quickly detect liveness and realness without asking users to move unnaturally or follow complex instructions.
Get a decision
The data is securely sent to Veriff and our AI-powered identity verification technology provides a decision in a matter of seconds, based on the identity checks your business requires.
Onboard your customer
Get genuine users onboarded faster while fighting identity fraud.
Defense against online identity fraud made easy
All it takes is a selfie and a photo of an identity document for end users to get verified in a matter of seconds. Veriff’s integrated fraud prevention capabilities stop bad actors while bringing in more genuine customers for your business.
PEP and sanctions screening
Screen customers against thousands of sanctions and PEP watchlists including OFAC, UN, HMT, EU, DFAT, and more globally, with real-time updates.
Adverse information and media
Scan more than 150 million adverse media sources to identify negative news for predicate offenses, and potential risks.
Ongoing monitoring
Continuously monitor watchlists and adverse media for changes that may create risk.
12,000+ identity documents
Veriff supports over 12,000 identity documents from across 230+ countries and territories. Our global reach enables you to verify users from all corners of the world.
Supports 48 unique languages and dialects
We localized our end-user flows for the world’s biggest markets, and the more languages we offer, the more user populations we can support. With 48 unique languages and dialects today, our team will continue to expand our reach to keep up with the strategic visions of our clients.
Assisted Image Capture
Veriff uses machine-learning technology to assess client sessions in real-time and guide users during the photo capture process. Clear and actionable user feedback due to poor lighting, glare, cropped ID, and obstructed facial images are just a few examples of how Assisted Image Capture pre-validates images and boosts first-time pass rates.
Network and device analytics
In addition to document and selfie checks, Veriff automatically checks more than 1,000 data points such as network and device analytics to combat evolving fraud typologies.
Liveness detection
Veriff can determine if a session or user is real or a spoof attempt, without unnecessary input from the user. Your customers won't have to complete any additional actions for Veriff's liveness detection.
Customize end-user flows
You can modify the color schemes in Veriff’s mobile and web end-user flows to align with your branding, as well as add your logo. From color customization to complete white labeling, our team is here to help you seamlessly integrate into your customer journey.
Optional background video
Our verification flows come with optional background video recording, allowing us to conduct advanced fraud prevention checks with minimal input from your users.
Manual and automated ID checks
Depending on the degree of automation you prefer, Veriff uses machine learning to compare ID photos with our specimen database. This process can then be followed up with a manual review conducted by our team of highly-trained specialists.
Talk to us and make verification easy for genuine people
Get in touch with a Veriff expert to learn more about how identity verification stops fraud while helping you convert more users.
Case studies
Certificates
Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.
