Veriff

What is Veriff?

Veriff is an identity verification platform that offers highly automated software powered by AI to fight fraud, ensure compliance, and safeguard customers. Their solutions include powerful document and identity verification, proof of address, database verification checks, and age validation. By combining AI technology with human verification teams, Veriff aims to prevent fraudulent activities while minimizing friction for genuine users during their customer journey. Additionally, they provide Know Your Customer (KYC) solutions, biometric authentication, and fraud protection services to help businesses establish trust, stay compliant with regulations, and protect against fraudulent activities.

Who created Veriff?

Veriff was founded by Juan Esteban Saldarriaga, who is also the CEO of the company. It was launched on January 21, 2021. Veriff is a provider of highly automated identity verification software powered by AI, assisting businesses in preventing fraud, ensuring compliance, and protecting customers. The platform offers solutions like document and identity verification, proof of address, database verification checks, and age validation. Veriff's expertise lies in establishing trust online, safeguarding against fraudulent activities, maintaining compliance, and promoting global growth for businesses.

What is Veriff used for?

• Improve user experience
• Build trusted digital communities
• Drive growth
• Prevent fraudulent activities
• Minimize friction for genuine users
• Streamline onboarding processes
• Comply with regulations
• Automate age checks
• Establish trust and transparency online
• Protect against fraudulent activities

Who is Veriff for?

• Technology
• Financial Services
• Online services
• Delivery services

How to use Veriff?

To use Veriff, follow these steps:

1. Sign Up: Create an account on Veriff's platform to access their services for identity verification and fraud prevention.

2. Integration Testing: Utilize Veriff's sandbox integration testing environment to configure and test your verification flow before going live.

3. Onboarding Processes: Take advantage of Veriff's identity verification solutions like document and identity verification, proof of address, database checks, and age validation to streamline onboarding processes and comply with regulations.

4. KYC Solutions: Implement Know Your Customer (KYC) solutions offered by Veriff for streamlined onboarding checks and Anti-Money Laundering (AML) screening to monitor and prevent illicit activities.

5. Biometric Authentication: Enhance security with Veriff's biometric authentication for secure account access and age estimation feature for selfie-based age verification.

6. Fraud Mitigation: Leverage Veriff's fraud protection services and fraud intelligence tools to safeguard against identity fraud and enhance fraud mitigation efforts with advanced intelligence capabilities.

7. Enterprise Plan: For advanced features and support, consider Veriff's Enterprise plan offering proven identity verification, fraud detection, customizable flows, dedicated account management, and detailed reporting.

8. Implementation: Integration with Veriff is straightforward and stress-free, enabling a seamless experience with minimal setup time.

By following these steps, you can effectively use Veriff's identity verification software to establish trust, prevent fraud, ensure compliance, and enhance user experience.