Veriff

Product Description

Veriff is an advanced identity verification platform designed to enhance security and streamline customer onboarding processes for businesses. By utilising cutting-edge technology, Veriff enables organisations to verify the identities of their users in real-time, ensuring compliance with regulatory requirements and reducing the risk of fraud. The platform supports a wide range of identity documents from numerous countries, making it a versatile solution for global enterprises.

Core Features

• Real-Time Identity Verification: Instant verification of user identities using AI-driven technology.
• Document Support: Supports a diverse array of identity documents including passports, national IDs, and drivers licences from over 190 countries.
• Facial Recognition: Utilises advanced facial recognition technology to match users with their submitted documents.
• Compliance Tools: Assists businesses in meeting KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
• Customisable Workflows: Offers flexible integration options and customisable workflows to fit various business models.
• Fraud Prevention: Advanced algorithms that detect and prevent fraudulent activities during the verification process.

Benefits

• Enhanced Security: By verifying identities accurately, businesses can significantly reduce the risk of identity fraud.
• Improved User Experience: Streamlines the onboarding process, providing a smooth and efficient user experience.
• Global Reach: Supports a wide variety of documents, making it suitable for businesses operating in international markets.
• Regulatory Compliance: Helps businesses stay compliant with evolving regulations, reducing the risk of penalties.
• Scalability: Designed to grow with your business, accommodating increasing volumes of identity verifications.