Veriff

What is Veriff?

Veriff is an identity verification platform that combines AI with human verification teams to help businesses fight fraud, meet compliance requirements, and protect their customers. Its services include document and identity verification, proof of address checks, database checks, and age validation. Veriff also provides Know Your Customer (KYC) solutions, biometric authentication, and general fraud protection, aiming to keep the process smooth for legitimate users while stopping fraudulent activity.

Who created Veriff?

Veriff was founded by Juan Esteban Saldarriaga, who serves as the company’s CEO. The company officially launched on January 21, 2021. Its focus is highly automated, AI-powered identity verification software that helps businesses prevent fraud, maintain regulatory compliance, and support global growth.

What is Veriff used for?

Veriff supports businesses in several key areas:

• Fraud prevention: Actively stopping scams and unauthorized actions.
• Regulatory compliance: Helping businesses meet legal requirements, including KYC and Anti-Money Laundering (AML) screening.
• Streamlined onboarding: Making it quicker and simpler for new users to sign up through document, identity, address, database, and age checks.
• Biometric authentication: Securing account access, plus an age estimation feature that uses selfies.
• User experience: Minimizing friction for genuine customers while building trusted digital communities and supporting business growth.

Who is Veriff for?

Veriff serves businesses across several sectors, including:

• Technology companies
• Financial services
• Online services of all kinds
• Delivery services

How to use Veriff?

1. Sign up: Create an account on Veriff’s platform to access its identity verification and fraud prevention services.
2. Integration testing: Use Veriff’s sandbox environment to configure and test your verification flow before going live.
3. Onboarding: Deploy identity verification tools, including document and identity checks, proof of address, database checks, and age validation.
4. KYC and AML: Use Veriff’s KYC solutions and AML screening to monitor and prevent illegal activities.
5. Biometric authentication: Add biometric authentication for secure account access, along with selfie-based age estimation.
6. Fraud mitigation: Enable Veriff’s fraud protection services to safeguard your business.