The Global Leader in Identity Verification Software - Veriff
The Enterprise Identity Verification Platform
Real-time, accurate verification, proven at global scale.
One trust infrastructure platform for identity, biometric, and business verification. Built for high-growth brands that need high performance, not just compliance.
Trusted by 3,000+ businesses worldwide
-
-
-
-
-
-
-
-
-
-
-
- -
Platform metrics
0 seconds
Average IDV decision
Decisions delivered in seconds. No queues, no lost conversions.
~99.6%
Accurate IDV decisions
Fewer false declines means less churn and a better experience.
0+
Documents supported
Proprietary document forensics database spanning 230+ countries and territories.
0
Languages and dialects
Localized end-user interfaces for higher conversion and global reach.
Benefits
Boostconversion
A seamless, optimized user experience with real-time feedback and decisions in seconds.
Staycompliant
Automated KYC, KYB, and AML checks to help you meet your regulatory compliance obligation without adding manual overhead.
Outsmartfraud
Spots synthetic IDs and deepfakes early, cutting false positives that slow reviews down.
Shipfaster
APIs and webhook, pre-built SDKs, and solid documentation take you from sandbox to production without building from scratch.
Full-stack identity verification platform
Identity VerificationBiometric AuthenticationKnow Your Business
[01 · Identity Verification — Veriff animated illustration
**Identity Verification**
Verify the identity of individuals using document checks, face matching, and liveness detection.
Explore product](/content/product/identity-verification/index.html) [02 · Age Validation — Veriff animated illustration
04.09.2004
21+
**Age Validation**
Seamlessly confirm if individuals are above a minimum age threshold to access age-gated product or services.
Explore product](/content/product/age-validation/index.html) [03 · AML Screening — Veriff animated illustration
**AML Screening**
Screen individuals against sanctions, politically exposed persons (PEPs) and adverse media.
Explore product](/content/product/aml-screening/index.html) [04 · Proof of Address — Veriff animated illustration
12 Oak St
**Proof of Address**
Verify addresses in seconds to meet KYC and CDD requirements.
Explore product](/content/product/proof-of-address/index.html) [05 · Database Verification — Veriff animated illustration
**Database Verification**
Verify the identity of individuals using authoritative sources.
Explore product](/content/product/db-verification-checks/index.html) [06 · Fraud Intelligence — Veriff animated illustration
**Fraud Intelligence**
Strengthen fraud strategies and mitigate threats with enriched insights.
Explore product](/content/product/fraud-intelligence/index.html)
The Veriff Infrastructure
Three layers, engineered from the ground up
1. Platform 2. Solutions 3. Network
Platform
Engineered together. Owned end-to-end
Web and mobile SDK
Drop-in capture flows for iOS, Android, and web, so you don't have to build your own UI.
Customer portal
Manage sessions, review analytics, and adjust settings yourself, without waiting on us.
APIs and webhooks
Integrate directly into your product and get results pushed back automatically.
Workflows
Chain multiple checks into a single automated flow, without custom engineering per case.
Solutions
Three solutions. One decision engine.
Identity Verification
Confirm someone is who they claim to be, using document and biometric checks.
Biometric Authentication
Recognize a returning user securely, without asking them to prove themselves again.
Know Your Business
Verify companies and their beneficial owners before you take them on as customers.
Network
One shared network, stronger over time.
Fraud engine
Runs real-time fraud checks in the background of every session.
Human review
Trained specialists resolve the cases automation can't call on its own.
Cross-linking intelligence
Flags identities, documents, and devices that have shown risk elsewhere in the network.
We build the core. We don't just resell someone else's
Many verification vendors are orchestration layers: the face match, the liveness, the document check are all licensed from third parties and rebranded. When something goes wrong, no one owns the decision. Veriff builds its core models in-house. For adjacent checks like AML and database verification we partner with named specialists, and we tell you exactly who.
Built by Veriff
Owned technology
Core models built and trained by Veriff, on our own data.
You always know who is behind every decision.
One team owns accuracy, end to end.
We improve our own models continuously.
Specialist partners for adjacent checks, named in our sub-processor list.
We build the core and have specialist partners for adjacent checks such as database verification and AML Screening, named in our sub-processor list.
Most verifiers
Resold technology
Core models licensed from third parties and rebranded.
You can't see whose technology made the decision.
When accuracy drifts, no one in the chain owns it.
Improvements wait on another vendor's roadmap.
Third parties are hidden behind the brand.
Verification flow built to be frictionless from the start
Veriff's identity verification platform is built to be clear and smooth from the start, guiding users in real time with Assisted Image Capture, confirming real people with passive liveness detection, and staying accessible to users everywhere.
Verify users across the globe
Expanding into a new market shouldn't mean a new vendor or new gaps for fraud. Veriff supports documents across 230+ countries, with 12.5K+ specimens and automatic localization.
| Country | Documents supported |
|---|---|
| Angola | 4/4 |
| Armenia | 4/4 |
| Australia | 4/4 |
| Austria | 4/4 |
| Azerbaijan | 4/4 |
| Belarus | 4/4 |
| Belgium | 4/4 |
| Benin | 4/4 |
| Brazil | 4/4 |
| Brunei Darussalam | 4/4 |
| Bulgaria | 4/4 |
| Cambodia | 4/4 |
| Cameroon | 4/4 |
| Canada | 4/4 |
| China | 4/4 |
| Colombia | 4/4 |
| Congo (Republic of) | 4/4 |
| Costa Rica | 4/4 |
| Côte d'Ivoire (Ivory Coast) | 4/4 |
| Croatia | 4/4 |
| Cyprus | 4/4 |
| Czech Republic | 4/4 |
| Denmark | 4/4 |
| El Salvador | 4/4 |
| Estonia | 4/4 |
| Finland | 4/4 |
| France | 4/4 |
| Gabon | 4/4 |
| Gambia | 4/4 |
| Georgia | 4/4 |
| Germany | 4/4 |
| Ghana | 4/4 |
| Greece | 4/4 |
| Honduras | 4/4 |
| Hungary | 4/4 |
| Iceland | 4/4 |
| Indonesia | 4/4 |
| Iraq | 4/4 |
| Italy | 4/4 |
| Japan | 4/4 |
| Jordan | 4/4 |
| Kazakhstan | 4/4 |
| Kenya | 4/4 |
| Kosovo | 4/4 |
| Kyrgyzstan | 4/4 |
| Latvia | 4/4 |
| Lebanon | 4/4 |
| Liechtenstein | 4/4 |
| Lithuania | 4/4 |
| Luxembourg | 4/4 |
| Malawi | 4/4 |
| Malaysia | 4/4 |
| Malta | 4/4 |
| Mauritius | 4/4 |
| Mexico | 4/4 |
| Moldova | 4/4 |
| Monaco | 4/4 |
| Mongolia | 4/4 |
| Montenegro | 4/4 |
| Morocco | 4/4 |
| Mozambique | 4/4 |
| Netherlands | 4/4 |
| Nicaragua | 4/4 |
| North Macedonia | 4/4 |
| Norway | 4/4 |
| Oman | 4/4 |
| Panama | 4/4 |
| Paraguay | 4/4 |
| Peru | 4/4 |
| Philippines | 4/4 |
| Poland | 4/4 |
| Portugal | 4/4 |
| Qatar | 4/4 |
| Romania | 4/4 |
| Rwanda | 4/4 |
| San Marino | 4/4 |
| Saudi Arabia | 4/4 |
| Serbia | 4/4 |
| Singapore | 4/4 |
| Slovakia | 4/4 |
| Slovenia | 4/4 |
| South Korea | 4/4 |
| Spain | 4/4 |
| Sweden | 4/4 |
| Switzerland | 4/4 |
| Taiwan | 4/4 |
| Tajikistan | 4/4 |
| Tanzania | 4/4 |
| Thailand | 4/4 |
| Togo | 4/4 |
| Turkey | 4/4 |
| Ukraine | 4/4 |
| United Kingdom | 4/4 |
| United States of America | 4/4 |
| Uzbekistan | 4/4 |
| Vanuatu | 4/4 |
| Vietnam | 4/4 |
| Afghanistan | 3/4 |
| Albania | 3/4 |
| Algeria | 3/4 |
| Andorra | 3/4 |
| Antigua and Barbuda | 3/4 |
| Argentina | 3/4 |
| Bahamas | 3/4 |
| Bahrain | 3/4 |
| Bangladesh | 3/4 |
| Barbados | 3/4 |
| Belize | 3/4 |
| Bhutan | 3/4 |
| Bolivia | 3/4 |
| Bosnia and Herzegovina | 3/4 |
| Botswana | 3/4 |
| Burkina Faso | 3/4 |
| Cape Verde | 3/4 |
| Central African Republic | 3/4 |
| Chad | 3/4 |
| Comoros | 3/4 |
| Congo (Democratic Republic) | 3/4 |
| Cuba | 3/4 |
| Djibouti | 3/4 |
| Dominica | 3/4 |
| Dominican Republic | 3/4 |
| Ecuador | 3/4 |
| Egypt | 3/4 |
| Equatorial Guinea | 3/4 |
| Ethiopia | 3/4 |
| Fiji | 3/4 |
| Grenada | 3/4 |
| Guatemala | 3/4 |
| Guinea | 3/4 |
| Guinea-Bissau | 3/4 |
| Guyana | 3/4 |
| Haiti | 3/4 |
| India | 3/4 |
| Ireland | 3/4 |
| Israel | 3/4 |
| Jamaica | 3/4 |
| Kiribati | 3/4 |
| Kuwait | 3/4 |
| Lesotho | 3/4 |
| Liberia | 3/4 |
| Maldives | 3/4 |
| Mali | 3/4 |
| Namibia | 3/4 |
| Nepal | 3/4 |
| New Zealand | 3/4 |
| Nigeria | 3/4 |
| Pakistan | 3/4 |
| Palestine (State of) | 3/4 |
| Papua New Guinea | 3/4 |
| Russian Federation | 3/4 |
| Saint Kitts and Nevis | 3/4 |
| Saint Lucia | 3/4 |
| Saint Vincent and the Grenadines | 3/4 |
| Senegal | 3/4 |
| Sierra Leone | 3/4 |
| Somalia | 3/4 |
| South Africa | 3/4 |
| Sri Lanka | 3/4 |
| Suriname | 3/4 |
| Tonga | 3/4 |
| Trinidad and Tobago | 3/4 |
| Tunisia | 3/4 |
| Uganda | 3/4 |
| United Arab Emirates | 3/4 |
| Uruguay | 3/4 |
| Venezuela | 3/4 |
| Yemen | 3/4 |
| Zambia | 3/4 |
| Zimbabwe | 3/4 |
| Burundi | 2/4 |
| Chile | 2/4 |
| Eswatini (Swaziland) | 2/4 |
| Laos | 2/4 |
| Madagascar | 2/4 |
| Mauritania | 2/4 |
| Myanmar | 2/4 |
| Nauru | 2/4 |
| Niger | 2/4 |
| Palau | 2/4 |
| Sao Tome and Principe | 2/4 |
| Seychelles | 2/4 |
| South Sudan | 2/4 |
| Sudan | 2/4 |
| Syria | 2/4 |
| Timor-Leste | 2/4 |
| Turkmenistan | 2/4 |
| Eritrea | 1/4 |
| Holy See (Vatican City State) | 1/4 |
| Iran | 1/4 |
| Libya | 1/4 |
| Marshall Islands | 1/4 |
| Micronesia (Federal States of) | 1/4 |
| North Korea | 1/4 |
| Samoa | 1/4 |
| Solomon Islands | 1/4 |
| Tuvalu | 1/4 |
Built for the businesses people rely on every day
Verify at the speed of the network.
Payments companies, buy now, pay later (BNPL) providers, money-transfer services, and digital lenders use Veriff because fast, accurate decisions keep conversion high and customers moving.
- KYC checks at onboarding and account opening
- Document and identity checks across 230+ countries and territories
- Biometric Authentication to approve payments or regain account access
- Continuous AML and sanctions monitoring
Trust wins. Drivers, riders, and the road.
Ride-hailing, car-hire, transportation, and micro-mobility networks use Veriff to know who's behind the wheel and who's along for the ride — so everyone can travel with more confidence.
- Driver's license and vehicle document checks
- Re-verification bound to original biometric anchor
- Continuous AML monitoring for high-risk corridors
- Verification across 230+ countries and territories
Trust both sides of the marketplace.
Two-sided platforms verify the seller and the buyer, the host and the guest, the freelancer and the client on one platform, with one shared identity record.
- Buyer and seller identity verification
- Age verification for restricted goods
- Proof of address for shipping and payout eligibility
- Cross-linking intelligence flags repeat bad actors
Onboard more genuine customers, faster.
Challenger banks win on activation. Veriff verifies real customers in seconds with high accuracy, so more good users get through and fewer drop off at signup.
- KYC document and biometric verification at onboarding
- AML/PEP and sanctions screening
- Biometric authentication for secure logins
- Configurable policies and step-ups per segment
Verify real people at the front door.
Dating apps and social platforms are leading the move away from anonymous accounts. Age assurance and identity verification at signup — with zero stored documents in your stack.
- Age estimation and verification on one platform
- Selfie + liveness without document storage in your systems
- Biometric re-verification for returning users
- Fake profile and duplicate account prevention via cross-linking intelligence
A category leader on G2, quarter after quarter
G2 names Veriff a Leader in Identity Verification, based on verified reviews from the people who use it
Certifications and compliance
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
UK DIATF
FIDO Certified