Veriff

AI-powered identity verification and KYC platform that analyzes over 1,000 signals per session to verify users worldwide while stopping fraud and meeting compliance standards. Supports document checks, facial biometrics, liveness detection, and AML screening across 230+ countries and 13,500+ government documents.

Trusted by enterprises like Deel, Submittable, and Kids Web Services. Veriff differentiates through a vertically integrated stack that combines document forensics, behavioral signals, and cross-session intelligence for automated decisions in around six seconds. Certified for SOC 2 Type II, ISO 27001, GDPR, and UK Cyber Essentials.

Key capabilities:

• REST API, JavaScript SDK, and native SDKs for iOS, Android, React Native, Flutter, and Cordova
• Document verification, database checks, proof of address, age validation, and AML screening
• Facial biometrics with passive liveness detection for fraud-resistant authentication
• Webhooks for async verification results and status monitoring
• Zapier integration and documentation for quick deployment

Fintech and lending teams use Veriff for compliant onboarding and KYC workflows. Marketplaces and gig platforms rely on it to verify seller and driver identities at scale. Developers integrate via SDKs or headless API for custom front-ends, with sandbox environments and detailed SDK guides to reach production in under 48 hours.