All-in-one AML/CFT compliance solution. Designed to meet the AML/CFT requirements of Banks, Insurance, Real estate, Jewelers, and Ecommerce firms around the world. Latest data from global sources to organizations including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, and Interpol. The solution that is easy to use, suitable for any industry, and offers an effortless experience while scanning customer profiles.

When it comes to identity verification, a one-size-fits-all solution does not work. Instead, Veriff configures its verification software for each client, enabling only the checks necessary to match their appetite for risk and requirements for speed and conversions. After verification, selected data points about the session are shared with the client, which can then be used in their systems outside of the IDV scope.

When becoming our partner, our product specialists cooperate with you to determine which data inputs Veriff should gather from users, as well as what checks to conduct depending on your conversion and compliance needs. The outputs and the extent to which we automate our IDV service is entirely up to you, and as a result, Veriff can establish trust beyond the market standard for ID verification while also helping you scale and onboard as many honest customers as possible.

With over 7,000 government-issued IDs supported, Veriff is built to be agile and adaptive. Intelligent software not only helps us configure our checks according to client needs, but it also makes it possible for us to localize in new languages within 1-2 weeks, with a total of 35 localizations supported today.