Onboard more users without sacrificing fraud prevention

How new account onboarding helps your business

Veriff’s new account onboarding system is fast, accurate, and ensures customer satisfaction. Keep regulators happy and reduce the cost of your customer acquisition by onboarding more users successfully through a fast and reliable process. 

Onboard more customers

As companies begin to onboard new customers, there are a host of problems they can encounter. Veriff can help keep the problems at bay, and retain new customers quickly and effectively. How we can help.

• Global support

  
  

  Veriff supports over 12K identity documents from over 230 countries and territories, in over 48 languages, making it the most comprehensive identity verification company across the globe. See the full list.

• Seamless user flows

  
  

  We use an advanced, guided user experience which gives users real-time feedback to help more users pass on the first try.

• Lightning speed verification

  
  

  Veriff’s verification happens in the blink of an eye — or 6 seconds on average. This keeps users moving through the process, and gets them interacting with your business faster.

Be on the right side of regulators

Show regulators that you take financial crime seriously and protect your business. Veriff can be your partner in meeting compliance and regulatory mandates and protect you and your customers.

• Know your customers
  

  We verify the validity of the customer’s document, ensure the data is correct, the ownership of the document, and face similarity of the person presenting the document.

• Anti-money laundering
  

  We reference an extensive Politically Exposed Persons governmental database, sanctions database, and adverse media database, that are all updated in real-time.

• Ongoing monitoring
  

  You can receive continuous notifications whenever a user’s name matches an updated version on the database in real-time.

Stay on top of fraud prevention

Ensure that your business is onboarding real customers in record time. Veriff’s fraud detection system is the best in the business.

• Real-time image capture
  

  We use a real-time capturing method to ensure realness of documents and people, and understand context beyond images with real-time image/video capturing.

• Beyond document checks
  

  Veriff goes beyond the simple document checks to device, network, and browser analytics and identifies the user and their previous activities from the start. Read more.

• Adapting to avoid bad actors
  

  Veriff’s device, network, user, & document analytics uses 1000’s of data points to adapt and stop fraud, preventing fraudsters from plaguing your platform.