Veriff
Veriff offers highly automated identity verification software powered by AI. Their platform is designed to fight fraud, ensure compliance, ...
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What is Veriff?
Veriff is an AI-powered identity verification platform that helps businesses prevent fraud, ensure KYC/AML compliance, and onboard users globally with 99.6% accuracy. The platform analyzes 1,000+ signals per session to verify identities using government-issued documents and biometric selfie verification, supporting 12,500+ ID documents from 230+ countries and territories in 48 languages.
Key features include Identity Verification (document and biometric checks), Biometric Verification with passive liveness detection, Fraud Prevention using machine learning and behavioral signals, Know Your Business (KYB) for validating companies, PEP and sanctions screening, adverse media monitoring, and ongoing customer monitoring. Veriff offers both Full Auto IDV (AI-based, cost-effective) and Hybrid IDV (AI plus human verification specialists) modes, plus optional add-ons like Proof of Address and age verification.
Veriff is designed for businesses across fintech, crypto, gaming, eCommerce, mobility & transportation, financial services, human resources, and online communities. It serves over 3,000 businesses worldwide, from Fortune 500 companies to hyper-growth startups, providing clean APIs, pre-built SDKs for iOS/Android/web, Zapier integration, and comprehensive developer documentation for seamless integration in under 48 hours.
Veriff pricing
Pricing model: Freemium
Veriff offers a 15-day free trial with up to 50 sessions (no credit card required). Self-Serve plans include: Essential at $0.80 per verification with $49/month minimum (recommended for unregulated industries, low fraud risk); Plus at $1.39 per verification with $99/month minimum (recommended for regulated industries); Premium at $1.89 per verification with $209/month minimum (recommended for heavily regulated industries with elevated fraud risk). All plans include 15-day free trial. Enterprise plan is available for 1000+ verifications/month with volume-based pricing discounts, customizable flows, dedicated account management, and enhanced fraud detection. Billed monthly. No permanent free tier - only trial access.
Veriff pros
- 99.6% accuracy rate in identity verification
- Verifies 12,500+ government-issued documents from 230+ countries
- Average decision time of 6 seconds
- 95% first-try verification success rate
- Supports 48 languages and dialects for global reach
- iBeta conformant biometric and liveness checks
- Optional PEP and global sanctions screening (OFAC, UN, HMT, EU, DFAT)
- Scans 150+ million adverse media sources for negative news
- Ongoing monitoring for existing customers on watchlists
- Full Auto and Hybrid verification modes for flexibility
- Clean REST API with comprehensive documentation
- Pre-built SDKs for iOS, Android, web, and Zapier integration
- GDPR, CCPA/CPRA, SOC2 Type II, ISO 27001:2022 certified
- 15-day free trial with up to 50 sessions, no credit card required
- Migration program to switch from competitors in 48 hours at no extra cost
- Hosted verification page for fast no-code implementation
- Export verification session details to PDF
- Customizable verification flows and decision engine
- Volume-based pricing discounts for Enterprise plans
- Dedicated strategic account management for Enterprise customers
Veriff cons
- No永久 free tier - only 15-day trial with 50 sessions
- Monthly minimum commitments ($49-$209 depending on plan)
- Per-verification pricing can add up for high-volume businesses
- Premium plan requires $209/month minimum commitment
- Some advanced features require Enterprise plan
- Manual review can take a few minutes if AI cannot decide
- Camera access required - cannot verify without it
- Expired or unsupported documents will be rejected
- Cannot use school IDs, birth certificates, or library cards
- Self-serve plans may not suit heavily regulated industries without Plus/Premium
Frequently asked questions about Veriff
How many countries and identity documents does Veriff support?
Veriff supports more than 12,500 identity documents from across 230+ countries and territories, enabling businesses to securely verify users from all corners of the world.
How many languages does Veriff's end-user verification flow support?
Veriff has localized its end-user flows to support 48 unique languages and dialects, designed to help clients expand their global reach and attract more customers in the world's biggest markets.
Does Veriff provide PEP and global sanctions screening?
Yes, Veriff offers optional KYC checks that screen customers against thousands of global sanctions and PEP (Politically Exposed Persons) watchlists with real-time updates, including OFAC, UN, HMT, EU, and DFAT.
Does Veriff scan for adverse media and negative news?
Yes, as part of its KYC checks, Veriff scans more than 150 million adverse media sources to identify negative news related to predicate offenses and potential risks.
Can Veriff provide ongoing monitoring for existing customers?
Yes, Veriff offers ongoing monitoring by continuously scanning watchlists and adverse media sources for changes that may create risk in real time.
What documents are accepted for verification?
Veriff accepts passports, national ID cards, driver's licenses, and residence permits that are officially recognized as valid forms of identification. School IDs, birth certificates, library cards, and other membership cards are not accepted.
How long does the verification take?
Most verifications are completed in seconds (average 6 seconds). If additional manual review is required by a human verification specialist, it may take a few minutes.
What happens if verification is rejected?
If verification is unsuccessful, you'll receive guidance on how to complete the process correctly. Common issues include blurry photos, document mismatches, selfie failures, or expired/unsupported documents. You can try again, use a different supported document, or contact the company's Customer Support for assistance.
Can I complete verification on a mobile device?
Yes! You can use your phone's camera to scan your ID and take a selfie. Veriff supports iOS, Android, mobile web, and web SDK or API integration.
What is the difference between Full Auto and Hybrid IDV?
Full Auto IDV is AI-based, best for cost-effective verification with rapid response times, ideal for high conversion rates and low-cost markets. Hybrid IDV combines AI with trained verification specialists, designed for businesses needing advanced fraud detection, higher accuracy, and broader document coverage for high-risk industries.