Veriff
Established in 2015, Veriff is one of the leading names in AI ID Verification with a vision of making the internet safer for everyone through AI-based Identification Systems. Currently standing proud with $100 million Series C funding, Veriff is now serving the global digital market with 47 languages and 11,000+ documents. Furthermore, Veriff has a diverse range of products including ID verification software, Biometric Authentication, AML Screening, and Assisted Image Capture on the top.
info@veriff.com
Tallinn, Estonia
Availability of Email/Chat support
Services provided by Veriff
KYC
Know Your Business (KYB)
Video KYC
Know Your Transaction (KYT)
Know Your Investor (KYI)
AML
AML Screening
AML for Business
Verification
KYC - Identity Verification
Document Verification
Address Verification
Face Verification
2 FA Verification
Age Verification
Consent Verification
On-premises verification
Face Biometric Verification
NFC Verification
Others
OCR
ID Number Checks
Reusable KYC
ESign
Wallet
Hardware Scanner Devices
Liveness Detection
Compliance Certifications
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Verification supporting stats
10,000+
Documents
190+
Countries
45+
Languages