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AI-powered identity verification for trust. 15% off

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November 8, 2023

Veriff - Identity Verification and KYC

Identity verification

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AI-powered identity verification for trust. 15% off

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AI-powered identity verification for trust and compliance.
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https://www.veriff.com/plans/self-serve?promo=taaft15&utm_source=taaft&utm_medium=referral

Veriff is the premier identity verification and authentication platform for the world's most innovative and growth-focused organizations. We cater to a wide array of sectors, including online marketplaces, financial services, cryptocurrency, gaming, mobility companies, and more.
Our state-of-the-art technology combines AI-driven automation with enhanced learning from human feedback, delivering deep insights and unmatched expertise. Veriff is the top choice for organizations seeking rapid and convenient user verification and protection worldwide.
Supporting over 12,000 government-issued IDs from more than 230 countries and territories and available in over 48 languages and dialects, our intelligent decision engine analyzes thousands of technological and behavioral variables to build trust from the very first interaction.
Moreover, Veriff offers self-serve plans that enable startups and SMBs to get up and running in 10 minutes or less, providing an easy and flexible way to verify identities, maintain compliance, and securely onboard customers.

Get a free trial today.

Key Features

New Feature. Faceblock Enhances Security By Blocking Repeat Fraudsters, By Using Biometrics Technology.
New Feature. With Reporting, You Can Unlock Deeper Insights Into Your Verification Sessions And Optimize Your Fraud Prevention Strategy Like Never Before.
New Integration. Veriff Now Integrates With Zapier. With Zapier Integration, Seamless Automation With Other Apps Is Now Possible, Making Identity Verification More Efficient And User-friendly Than Ever.

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Initial release

January 21, 2021

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Initial release of Veriff - Identity Verification and KYC.

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Veriff - Identity Verification and KYC icon

Identity verification Veriff - Identity Verification and KYC

Identity verification

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Comments(3)

Federica Sorrentino

@ initial release

Rated it

@Veriff - Identity Verification and KYC

Excellent in accuracy, security, it's a leading choice in it's field

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Giovanni Malvestio

@ initial release

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@Veriff - Identity Verification and KYC

nice product, very reliable and fast

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@ initial release

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@Veriff - Identity Verification and KYC

Life changing

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Q&A

What is Veriff?

wrote:

Veriff is the state-of-the-art identity verification solution designed to help businesses securely verify their customers’ identities online. It leverages advanced AI algorithms and global data sources to ensure quick, reliable, and scalable identity verification.

How does Veriff work?

wrote:

Veriff uses machine learning to analyze identity documents, facial biometrics, and other data points to confirm the authenticity of an individual’s identity. Additionally, Veriff also leverages in-house verification experts to increase accuracy. The process typically includes submitting a document (like a passport or driver’s license) and performing a selfie check to match the identity.

Does Veriff offers solutions for start-ups and small and medium businesses (SMBs)?

wrote:

Yes. Veriff Self-Serve is a flexible and scalable identity verification solution tailored for startups, SMBs, and growing enterprises. It empowers businesses to efficiently verify customer identities, prevent fraud, and ensure compliance with global regulations—all without setup fees or long-term commitments.

How long is Veriff’s verification process?

wrote:

Veriff provides industry-leading verification speeds, with decisions made in an average of 6 seconds. Its 98% automation rate ensures minimal manual intervention, reducing delays and errors.

Does Veriff offer a free trial?

wrote:

Veriff offers a free 15-day trial allowing you t to explore the full capabilities of its identity verification solution ✅ No upfront cost. No payment is required to start. ✅ Full Features, with Premium. Access all features across our best plan, Premium. ✅ Free Verifications. Enjoy 20 live free verifications and invite teammates at no additional costs ✅ Risk free. You can cancel anytime during your 15 day free or during your subscription.

What are the benefits of using Veriff?

wrote:

Veriff provides numerous advantages for businesses: ✅ Fraud reduction. Instantly detect and block fraud attempts with AI-powered verification. ✅ Compliance. Adhere to KYC, AML, and other regulations effortlessly. ✅ Customer experience. Accelerate onboarding processes with an average verification time of just 6 seconds. ✅ Accurate decisions. Veriff leverages AI and in-house experts to provide the best decision, offering additional insights and capabilities like Risk Labels or adding offenders to a blocklist (FaceBlock). ✅ Increase conversion rates. Thanks to our verification flow, Veriff increases conversion rates by +30% ✅ Trust building. Show commitment to security and boost customer confidence. ✅ Flexibility. Adjust usage to meet fluctuating demands without long-term contracts.

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What industries is Veriff Self-Serve designed for?

wrote:

Veriff caters to diverse industries, including: - Unregulated / low risk industries. eCommerce, education technology. - Moderately regulated/ medium risk industries. HR tech, marketplaces. - Highly regulated/ high risk industries. Financial services, gambling, crypto, and insurance.

What is the difference between Veriff’s Full Auto and Hybrid solutions?

wrote:

1️⃣ Full Auto: ✅ Fully automated identity checks powered by AI. ✅ Best for low-risk industries like eCommerce and ed-tech. ✅ Provides rapid responses and high conversion rates. 2️⃣ Hybrid: ✅ Combines AI automation with manual reviews for enhanced accuracy. ✅ Provides best accuracy and advanced fraud prevention (Cross linking, risk labels, FaceBlock…) ✅ Ideal for high-risk industries like fintech and crypto or regulated sectors.

What documents can Veriff verify?

wrote:

Veriff supports over 12,000 government-issued IDs from more than 230 countries and territories, in +48 languages, making it a truly global solution.

How does Veriff enhance compliance?

wrote:

Veriff simplifies compliance by: ✅ Offering automated KYC and AML checks. ✅ Ensuring adherence to global regulations across 230+ countries. ✅ Providing risk monitoring tools.

How is Veriff cost-effective for businesses?

wrote:

✅ Flexible solution. With no up-front costs, several add-ons available and 3 different plans, you can customize your offering based on your needs. ✅ Per-Verification pricing. Pay only for successful verifications submissions. No Resubmission fees ✅ Budget control. Predict and manage expenses accurately, based on the plan that you select and your volumes.

What plans does Veriff offer?

wrote:

1️⃣ Essential plan. For small businesses needing cost-effective verification tools. Suggested for low verification volumes (less than 50/month), no need for advanced fraud protection and/or customization. 2️⃣ Plus plan. A flexible option for growing businesses with added features. Suggested for higher verification volumes, need for advanced fraud protection but without need for customization 3️⃣ Premium plan. Suggested for businesses in high risk/ regulated industries that need advanced protection and customization options to increase conversion rates and offer a seamless onboarding experience.

What are the primary benefits of Veriff’s AI fraud prevention technology?

wrote:

✅ Behavioral analysis. Identifies suspicious activities using advanced patterns. It also adds risk labels to provide risk indicators of every verification attempt. ✅ Facial biometrics. Verifies users via facial recognition. Conducts liveness checks to avoid synthetic media and/or deepfakes fraud. With FaceBlock you can add repeated offenders to a block list. ✅ Real-Time fraud detection. Instantly detects and blocks fraudulent attempts. ✅ Cross Linking. Veriff uses additional data points that are cross-checked with other parameters such as past behavior, network and device information, and other sources before a decision is made.

How does Veriff support global businesses?

wrote:

Veriff simplifies global operations by: ✅ Supporting 48 languages and dialects. ✅ Ensuring compliance with international regulations. ✅ Verifying identities in 230+ countries, enabling seamless market entry. ✅ Covering +12,000 documents worldwide

How easy is it to integrate Veriff?

wrote:

Veriff provides seamless integration options through APIs and SDKs. No technical expertise is required to get started. Additional support is available via guides, developer documentation, “How to videos” and customer service.

Are there any setup or implementation charges for Veriff Self Serve ?

wrote:

No, there are no additional charges for setup or implementation.

How do I upgrade my plan?

wrote:

You can upgrade or downgrade your plan at any time by selecting your plan under the subscription page when logged in.

What happens when my free trial ends?

wrote:

You’ll be notified ahead of time when your free trial is about to end

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