Veriff - Identity Verification and KYC

Veriff 🛠️ 1 tool wrote:Veriff is the state-of-the-art identity verification solution designed to help businesses securely verify their customers’ identities online. It leverages advanced AI algorithms and global data sources to ensure quick, reliable, and scalable identity verification.

Veriff 🛠️ 1 tool wrote:Veriff uses machine learning to analyze identity documents, facial biometrics, and other data points to confirm the authenticity of an individual’s identity. Additionally, Veriff also leverages in-house verification experts to increase accuracy. The process typically includes submitting a document (like a passport or driver’s license) and performing a selfie check to match the identity.

Veriff 🛠️ 1 tool wrote:Yes. Veriff Self-Serve is a flexible and scalable identity verification solution tailored for startups, SMBs, and growing enterprises. It empowers businesses to efficiently verify customer identities, prevent fraud, and ensure compliance with global regulations—all without setup fees or long-term commitments.

Veriff 🛠️ 1 tool wrote:Veriff provides industry-leading verification speeds, with decisions made in an average of 6 seconds. Its 98% automation rate ensures minimal manual intervention, reducing delays and errors.

Veriff 🛠️ 1 tool wrote:Veriff offers a free 15-day trial allowing you t to explore the full capabilities of its identity verification solution ✅ No upfront cost. No payment is required to start. ✅ Full Features, with Premium. Access all features across our best plan, Premium. ✅ Free Verifications. Enjoy 20 live free verifications and invite teammates at no additional costs ✅ Risk free. You can cancel anytime during your 15 day free or during your subscription.

Veriff 🛠️ 1 tool wrote:Veriff provides numerous advantages for businesses: ✅ Fraud reduction. Instantly detect and block fraud attempts with AI-powered verification. ✅ Compliance. Adhere to KYC, AML, and other regulations effortlessly. ✅ Customer experience. Accelerate onboarding processes with an average verification time of just 6 seconds. ✅ Accurate decisions. Veriff leverages AI and in-house experts to provide the best decision, offering additional insights and capabilities like Risk Labels or adding offenders to a blocklist (FaceBlock). ✅ Increase conversion rates. Thanks to our verification flow, Veriff increases conversion rates by +30% ✅ Trust building. Show commitment to security and boost customer confidence. ✅ Flexibility. Adjust usage to meet fluctuating demands without long-term contracts.

Veriff 🛠️ 1 tool wrote:Veriff caters to diverse industries, including: - Unregulated / low risk industries. eCommerce, education technology. - Moderately regulated/ medium risk industries. HR tech, marketplaces. - Highly regulated/ high risk industries. Financial services, gambling, crypto, and insurance.

Veriff 🛠️ 1 tool wrote:1️⃣ Full Auto: ✅ Fully automated identity checks powered by AI. ✅ Best for low-risk industries like eCommerce and ed-tech. ✅ Provides rapid responses and high conversion rates. 2️⃣ Hybrid: ✅ Combines AI automation with manual reviews for enhanced accuracy. ✅ Provides best accuracy and advanced fraud prevention (Cross linking, risk labels, FaceBlock…) ✅ Ideal for high-risk industries like fintech and crypto or regulated sectors.

Veriff 🛠️ 1 tool wrote:Veriff supports over 12,000 government-issued IDs from more than 230 countries and territories, in +48 languages, making it a truly global solution.

Veriff 🛠️ 1 tool wrote:Veriff simplifies compliance by: ✅ Offering automated KYC and AML checks. ✅ Ensuring adherence to global regulations across 230+ countries. ✅ Providing risk monitoring tools.

Veriff 🛠️ 1 tool wrote:✅ Flexible solution. With no up-front costs, several add-ons available and 3 different plans, you can customize your offering based on your needs. ✅ Per-Verification pricing. Pay only for successful verifications submissions. No Resubmission fees ✅ Budget control. Predict and manage expenses accurately, based on the plan that you select and your volumes.

Veriff 🛠️ 1 tool wrote:1️⃣ Essential plan. For small businesses needing cost-effective verification tools. Suggested for low verification volumes (less than 50/month), no need for advanced fraud protection and/or customization. 2️⃣ Plus plan. A flexible option for growing businesses with added features. Suggested for higher verification volumes, need for advanced fraud protection but without need for customization 3️⃣ Premium plan. Suggested for businesses in high risk/ regulated industries that need advanced protection and customization options to increase conversion rates and offer a seamless onboarding experience.

Veriff 🛠️ 1 tool wrote:✅ Behavioral analysis. Identifies suspicious activities using advanced patterns. It also adds risk labels to provide risk indicators of every verification attempt. ✅ Facial biometrics. Verifies users via facial recognition. Conducts liveness checks to avoid synthetic media and/or deepfakes fraud. With FaceBlock you can add repeated offenders to a block list. ✅ Real-Time fraud detection. Instantly detects and blocks fraudulent attempts. ✅ Cross Linking. Veriff uses additional data points that are cross-checked with other parameters such as past behavior, network and device information, and other sources before a decision is made.

Veriff 🛠️ 1 tool wrote:Veriff simplifies global operations by: ✅ Supporting 48 languages and dialects. ✅ Ensuring compliance with international regulations. ✅ Verifying identities in 230+ countries, enabling seamless market entry. ✅ Covering +12,000 documents worldwide

Veriff 🛠️ 1 tool wrote:Veriff provides seamless integration options through APIs and SDKs. No technical expertise is required to get started. Additional support is available via guides, developer documentation, “How to videos” and customer service.

Veriff 🛠️ 1 tool wrote:No, there are no additional charges for setup or implementation.

Veriff 🛠️ 1 tool wrote:You can upgrade or downgrade your plan at any time by selecting your plan under the subscription page when logged in.

Veriff 🛠️ 1 tool wrote:You’ll be notified ahead of time when your free trial is about to end

Veriff 🛠️ 1 tool wrote:Veriff caters to diverse industries, including: - Unregulated / low risk industries. eCommerce, education technology. - Moderately regulated/ medium risk industries. HR tech, marketplaces. - Highly regulated/ high risk industries. Financial services, gambling, crypto, and insurance.

Veriff 🛠️ 1 tool wrote:1️⃣ Full Auto: ✅ Fully automated identity checks powered by AI. ✅ Best for low-risk industries like eCommerce and ed-tech. ✅ Provides rapid responses and high conversion rates. 2️⃣ Hybrid: ✅ Combines AI automation with manual reviews for enhanced accuracy. ✅ Provides best accuracy and advanced fraud prevention (Cross linking, risk labels, FaceBlock…) ✅ Ideal for high-risk industries like fintech and crypto or regulated sectors.

Veriff 🛠️ 1 tool wrote:Veriff supports over 12,000 government-issued IDs from more than 230 countries and territories, in +48 languages, making it a truly global solution.

Veriff 🛠️ 1 tool wrote:Veriff simplifies compliance by: ✅ Offering automated KYC and AML checks. ✅ Ensuring adherence to global regulations across 230+ countries. ✅ Providing risk monitoring tools.

Veriff 🛠️ 1 tool wrote:✅ Flexible solution. With no up-front costs, several add-ons available and 3 different plans, you can customize your offering based on your needs. ✅ Per-Verification pricing. Pay only for successful verifications submissions. No Resubmission fees ✅ Budget control. Predict and manage expenses accurately, based on the plan that you select and your volumes.

Veriff 🛠️ 1 tool wrote:1️⃣ Essential plan. For small businesses needing cost-effective verification tools. Suggested for low verification volumes (less than 50/month), no need for advanced fraud protection and/or customization. 2️⃣ Plus plan. A flexible option for growing businesses with added features. Suggested for higher verification volumes, need for advanced fraud protection but without need for customization 3️⃣ Premium plan. Suggested for businesses in high risk/ regulated industries that need advanced protection and customization options to increase conversion rates and offer a seamless onboarding experience.

Veriff 🛠️ 1 tool wrote:✅ Behavioral analysis. Identifies suspicious activities using advanced patterns. It also adds risk labels to provide risk indicators of every verification attempt. ✅ Facial biometrics. Verifies users via facial recognition. Conducts liveness checks to avoid synthetic media and/or deepfakes fraud. With FaceBlock you can add repeated offenders to a block list. ✅ Real-Time fraud detection. Instantly detects and blocks fraudulent attempts. ✅ Cross Linking. Veriff uses additional data points that are cross-checked with other parameters such as past behavior, network and device information, and other sources before a decision is made.

Veriff 🛠️ 1 tool wrote:Veriff simplifies global operations by: ✅ Supporting 48 languages and dialects. ✅ Ensuring compliance with international regulations. ✅ Verifying identities in 230+ countries, enabling seamless market entry. ✅ Covering +12,000 documents worldwide

Veriff 🛠️ 1 tool wrote:Veriff provides seamless integration options through APIs and SDKs. No technical expertise is required to get started. Additional support is available via guides, developer documentation, “How to videos” and customer service.

Veriff 🛠️ 1 tool wrote:No, there are no additional charges for setup or implementation.

Veriff 🛠️ 1 tool wrote:You can upgrade or downgrade your plan at any time by selecting your plan under the subscription page when logged in.

Veriff 🛠️ 1 tool wrote:You’ll be notified ahead of time when your free trial is about to end