Keep your financial institution safe with IDV

Fight financial crime, build trust, and convert more customers. Veriff is focused on making identity verification an easy experience, helping real people get verified on the first try and while stopping financial fraud.

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Simplify, comply, verify

Standing up to fraud and delivering a superior user experience no longer requires compromise.

MAXIMIZE CONVERSIONS

Make it easy for customers to verify their identities with a simple user experience and real-time end user feedback with Assisted Image Capture.

AUTOMATE ONBOARDING

Using AI and machine-learning, we offer a fully automated verification product which makes decisions in a matter of seconds.

REDUCE FRAUD LOSSES

With device and network analytics, we’ll make sure you know everything you need to, including if your customer is even real.

INTEGRATE EASILY

With the option of integrating via API or SDK, and extensive developer documentation and support, it’s as easy as can be to add Veriff to your new or existing product.

SCALE TO YOUR NEEDS

A verification can be as simple as an automated ID check or as advanced as a fully recorded and manually reviewed session including selfies and a photo with their selected ID.

COMPLY WITH REGULATORS

Ensure you meet all regulatory requirements without burdening your conversion rates for new customers.

Veriff for Financial Services

Onboard customers. Outsmart fraud.

You don’t have to choose. With Veriff for Financial Services, you create a welcoming customer experience while fiercely fighting fraud. Backed by Fortune 500-proven global expertise, we go beyond identity verification to build a total trust infrastructure that gives both you and your customers peace of mind in a complex, high-stakes industry.

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Every country, every state

We currently cover 230+ countries, verifying over 12.5K+ document types and working in 50 unique languages and dialects.

Network and device analytics

Veriff analyzes the device and network used for a verification session and assigns each a fingerprint. That data then goes through rigorous KYC checks.

KYC compliance

Veriff’s expert legal knowledge and extensive document database will help you meet regulatory needs.

Automated data extraction

Our AI extracts data from IDs as soon as they are submitted to speed up verification sessions. Using webhooks, you can instantly receive primary data depending on your requirements.

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accurate IDV decisions

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average decision time

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documents supported

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languages & dialects

Helping fintechs across the board

CRYPTO

Onboard crypto users securely and easily.

LENDING

Confirm customers are who they say they are without jumping through hoops.

MONEY TRANSFER

Safely enable transfers with biometrics-enabled security.

BANKING

Simplify customer onboarding and limit in-person transactions.

GAMBLING

Confirm ages and locations with one simple integration.

TRADING PLATFORMS

Protect your reputation by ensuring only real customers are trading.

BNPL

Give your users flexibility while ensuring they are real customers.

Fintechs we work with

FEATURED

Monese & Veriff

Learn how Monese partnered with Veriff to secure digital banking for European consumers.

[Read case study

FEATURED

Visa & Veriff

Veriff partners with Visa to bring AI-powered identity verification to the Visa network.

[Read case study

FEATURED

Uphold & Veriff

Uphold will soon be ‘part of your daily life’

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Recommended products

IDENTITY VERIFICATION

Full-service online identity verification solution for compliance and KYC. Leave identity verification to us and focus on what you do best.

[Learn more

AML SCREENING

Automated and ongoing PEP and sanctions checks for AML compliance.

[Learn more

BIOMETRIC AUTHENTICATION

Authenticate users with Veriff’s facial Biometric Authentication technology and keep user accounts secure.

[Learn more

PROOF OF ADDRESS

Integrate Proof of Address into identity verification for a seamless user experience.

[Learn more

Featured resources

KYC has left the era of compliance. Welcome to the era of performance

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Digital documents: Shaping the future of Identity Verification

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Veriff named to CNBC and Statista’s World’s Top Fintech Companies 2026 list

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Veriff and PRNEWS.IO: Self-serve solution for a media disruptor

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Age assurance in dating apps: What actually clears the bar

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The future of identity: who’s really on the other end?

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The enterprise defense: Why fighting AI fraud takes AI, not a better lock

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Continuous identity verification in mobility: Why re-verification is already essential for platform trust

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How Identity Verification combats fraud and powers growth for BNPL providers

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FEATURED

Get the Veriff Identity Fraud Report 2025

Our 2025 report shares the insights our expert fraud team has discovered on the front line of fighting fraud — giving you the tools to protect your business and keep you ahead of the fraudsters.

[Get the report

CCPA/CPRA

Compliant

GDPR EU

Compliant

SOC2 - TYPE II

Certified

ISO/IEC 27001:2022

Certified

UK Cyber Essentials

Certified

ISO/IEC 30107-3

Level 1

ISO/IEC 30107-3

Level 2

UKDIATF

Fido certified

Start building with Veriff for free

Your journey toward faster, more accurate identity verification starts here.

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