Veriff.com
AI-powered identity verification and KYC/AML compliance platform that verifies users globally with 99.6% accuracy and prevents fraud.
About
Veriff is a global leader in AI-powered identity verification, helping businesses verify user identities, assess trustworthiness, and prevent fraud. The platform analyzes 1,000+ signals per session across documents, biometrics, and behavioral data to deliver KYC/AML compliance, reduce fraud, and enable seamless onboarding. Trusted by 3,000+ businesses worldwide, it supports 230+ countries and 48 languages.
Core use cases
- KYC & AML compliance automation
- Fraud detection and prevention
- Identity verification and onboarding
- AI type
- AI-native
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