Used for
- Identity verificationRegulatory complianceCustomer onboardingFraud PreventionUser authentication
Features
- Streamlined onboardingFraud preventionDocument verificationAML ScreeningAI-powered identity verificationProof of address verificationDatabase verification checksBiometric authenticationAge validationKYC onboardingFraud intelligenceFraud prevention and complianceHuman verification teams
What is Veriff used for?
Veriff is used for AI-powered identity verification to prevent fraud, ensure compliance, and safeguard customers.How does Veriff prevent fraud?
Veriff uses a combination of AI and human verification teams to accurately identify and block fraudulent activities.Can Veriff improve user experience?
Yes, Veriff minimizes friction in the customer journey while ensuring security, enhancing the overall user experience.What industries benefit from Veriff?
Industries such as financial services, e-commerce platforms, healthcare providers, and telecommunication companies benefit from Veriff.Does Veriff offer biometric authentication?
Yes, Veriff provides biometric authentication to secure accounts and enhance user verification processes.What compliance checks does Veriff provide?
Veriff offers KYC onboarding, AML screening, and database verification checks to ensure regulatory compliance.Is Veriff suitable for online marketplaces?
Yes, Veriff is ideal for online marketplaces needing secure and efficient identity verification processes.How does Veriff handle age verification?
Veriff automates age checks to safeguard users and ensure compliance with age-related regulations.Can Veriff be used for proof of address verification?
Yes, Veriff includes Proof of Address verification to reduce friction and approve more users.What is Veriff's approach to fraud mitigation?
Veriff employs fraud intelligence and advanced technologies to protect businesses from identity fraud.