Powerful document and identity verification for streamlined onboarding

Onboard more genuine customers with Veriff’s Identity and Document Verification solution. It is proven to deliver speed, convenience, and low friction for your users resulting in high conversion rates, fraud mitigation, and operational efficiency for your business.

Verify individuals in seconds, anywhere in the world

Veriff integrates AI with expert human-in-the-loop validation to ensure every session is accurate and compliant. By balancing automated speed with manual oversight where it matters most, we eliminate onboarding friction and stop sophisticated fraud in real-time.

Convert more users

Automatic document recognition and user guidance deliver a 6-second average verification time, making it seamless for users.

Streamline onboarding

Minimize manual input and the risk of errors with pre-filled forms and automatic document recognition.

Reduce friction

A smooth and speedy identity verification with robust fraud checks.

Minimize compliance costs

Only pay for actual verification sessions, not for retry attempts.

How IDV works

The user is asked to take a photo of their government-issued identity document and a simple selfie. This can be completed on a device and platform of their choice, as Veriff supports iOS, Android™, mobile web, and web SDK or API.

1. User takes a photo of their identity document
   Veriff guides the user through the entire process with real-time feedback and automatically identifies the document type, so the user doesn’t have to manually enter data. This makes the process quicker and minimizes typing errors.

2. The user takes a selfie
   The user is asked to take a simple selfie and Veriff’s Assisted Image Capture lets them know immediately if there’s something wrong with the image. We quickly detect liveness and realness without asking users to move unnaturally or follow complex instructions.

3. Get a decision
   The data is securely sent to Veriff and our AI-powered identity verification technology provides a decision in a matter of seconds based on the identity checks your business requires.

4. Onboard your customer
   Get genuine users onboarded faster while fighting identity fraud.

Why This Product

Robust and multi-point checks mitigate fraud and non-compliance risk

Verify that people are who they say they are, ensure that the correct checks are carried out, and help reduce risk for your business.

AI-powered automation

98% check automation rate powered by AI.

User-focused

95% of genuine users verified successfully on their first try.

Prevent fraud

More than 1,000 data points are automatically analyzed, using network and device analytics to combat evolving fraud typologies.

Extensive document coverage

Support for more than 12.5K government-issued IDs, in Arabic, Hebrew, Chinese, Cyrillic, Japanese, Korean, and Latin-based scripts, covering 230+ countries and territories.

Support regulatory compliance

Optional anti-money laundering checks such as Politically Exposed Person (PEP) and sanctions, adverse media screening, and ongoing monitoring.

Global-first approach

Veriff supports 50 unique languages and dialects enabling you to grow your business into new markets.

Comprehensive identity verification & KYC capabilities

Veriff’s custom AI flows automate Webhook data extraction using real-time biometrics, liveness detection, and 1,000+ device analytics, while ensuring compliance through RLHF and optional ongoing KYC screening against PEP, sanctions, and 150 million adverse media sources.

Verify 12.5K+ identity documents

Veriff supports over 12.5K identity documents from across 230+ countries and territories. Our global reach enables you to verify users from all corners of the world.

Supports 50 unique languages & dialects

We have localized our end-user flows for the world’s biggest markets, and the more languages we offer, the more customers you can attract. With 50 languages and dialects provided, our team continues to expand our reach to support the strategic growth ambitions of our clients.

PEP & sanctions screening

Screen customers against thousands of sanctions and PEP watchlists including OFAC, UN, HMT, EU, DFAT, and more globally, with real-time updates.

Adverse information & media

Scan more than 150 million adverse media sources to identify negative news for predicate offenses, and potential risks.

Ongoing monitoring

Continuously monitor watchlists and adverse media for changes that may create risk.

Assisted Image Capture

Veriff uses machine-learning technology to assess client sessions in real time and guide users during the selfie and document capture. Clear and actionable user feedback due to poor lighting, glare, cropped ID, and obstructed facial images are just a few examples of how Assisted Image Capture pre-validates and boosts first-time pass rates.

Network & device analytics

In addition to document and selfie checks, Veriff automatically checks more than 1,000 data points such as network and device analytics to combat evolving fraud typologies.

Liveness

Veriff can determine if a session or user is real or a spoof attempt, without unnecessary input from the user. Your customers won’t have to complete any additional actions for Veriff’s liveness detection.

Biometric analysis

Biometric information is extracted from photos and an optional non-disruptive background video to confirm that a user is who they say they are.

Add or remove steps for your users

Our identity verification experts work with you to determine which data inputs Veriff should gather from your users, as well as what checks to conduct depending on your conversion and compliance needs. End-user flows 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 chosen ID.

Customize end-user flows

You can modify the color schemes in Veriff’s mobile and web end-user flows to align with your branding, as well as add your logo. From color customization to complete white labeling, our team is here to help you seamlessly integrate into your customer journey.