
Veriff
Document and face verification with fraud signals attached.
Made by VeriffIdentity verification
About Veriff
Veriff is an identity verification platform made by Veriff. The platform is built for high-growth brands that need high performance, not just compliance. Veriff's stated mission is to restore trust to the internet by helping businesses confirm real identities, assess trustworthiness, and prevent fraud.
The company says it supports documents from more than 230 countries and territories and offers functionality in 50 languages and dialects. Veriff's products include proof of address, database verification, age validation, AML screening, and business verification. Veriff lists payments, BNPL and lending, mobility, marketplaces, neobanks, and dating and social platforms among the businesses it serves.
Drafted from veriff.com · not yet confirmed by Veriff
How it works
Veriff verifies with a government ID and a selfie, adds video based liveness, and returns a decision with fraud risk labels (device reuse, velocity, document tampering). It covers thousands of document types and has expanded into proof of address, age validation and biometric re-authentication. It's Estonian, so EU data handling is native.
It publishes self serve plans, which is unusual in this space, so a small company can start on a card and move to a contract at volume.
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