# 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. [Talk to us ## 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. [Learn more ## 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. ~0.0% accurate IDV decisions 0s average decision time 0.0K+ documents supported 0 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’ [Read case study ## 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\ \ Read more \ \ Digital documents: Shaping the future of Identity Verification\ \ Read more \ \ Veriff named to CNBC and Statista’s World’s Top Fintech Companies 2026 list\ \ Read more \ \ Veriff and PRNEWS.IO: Self-serve solution for a media disruptor\ \ Read more \ \ Age assurance in dating apps: What actually clears the bar\ \ Read more \ \ The future of identity: who’s really on the other end?\ \ Read more \ \ The enterprise defense: Why fighting AI fraud takes AI, not a better lock\ \ Read more \ \ Continuous identity verification in mobility: Why re-verification is already essential for platform trust\ \ Read more \ \ How Identity Verification combats fraud and powers growth for BNPL providers\ \ Read more 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. [View pricing [Try for free [Get a demo