Veriff

Veriff is a commercial identity verification platform founded in Estonia. It verifies government-issued documents and biometrics and can screen databases, so businesses can onboard customers, confirm ages and detect fraud and bots during sign-up and later reverification.

Its products include identity and document checks, proof of address, checks against databases, age validation and AML screening; business verification for know-your-business checks; biometric verification with authentication, liveness and age estimation; and fraud prevention through Fraud Protect and Fraud Intelligence. Use cases span onboarding, authentication, age assurance, know your employee and know your customer. Industries include financial services, ecommerce, gaming, mobility and human resources. Veriff is proprietary and vendor-hosted, with a self-serve plans page, a live demo, a trust center and resource hubs on KYC, fraud and onboarding.