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Veriff

Veriff is an AI-powered identity verification platform that automates manual checks and reduces onboarding times. It uses machine learning to analyze ID documents, verify identity, and flag potential risks. The software integrates with existing systems, providing real-time insights and reducing regulatory burdens for businesses, ensuring compliance with AML/KYC requirements and minimising the risk of money laundering.

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Reviews and Ratings of Veriff

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G2 Rating

4.1 (13 Reviews)

SaasGuro Rating

Overall 2.2 (153 Reviews)
Value for Money
Ease of Use
Support

Capterra Rating

4.7 (5 Reviews)

What verified reviews from expects say about
Veriff

Insights from field experts about Veriff from first hand

J. Thomas

I've had an exceptional experience with Veriff - their intuitive onboarding process and AI-driven identity verification have streamlined our KYC requirements, saving us time and effort while ensuring regulatory compliance. Highly recommended!

G. Moore

I've had an exceptional experience with Veriff's AI-powered identity verification. The seamless onboarding process and robust security features have streamlined our KYC checks, saving us valuable time while ensuring utmost accuracy. Highly recommended!

J. Watson

I've had a seamless experience with Veriff's identity verification and AML/KYC solutions - intuitive interface, swift onboarding processes, and reliable customer support made it easy to onboard clients efficiently. Highly recommend for businesses in need of robust compliance tools!

L. Thomas

I've had an exceptional experience with Veriff, their e-KYC platform streamlined my customer onboarding process, reducing time-to-onboard by up to 90%, and their intuitive interface made it easy to navigate even complex verification flows. Highly recommended for businesses!

P. Brown

I've had an exceptional experience with Veriff - their AI-driven identity verification is incredibly efficient and accurate, saving me a significant amount of time while ensuring compliance with regulatory requirements, making it an indispensable tool for my business.

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Frequently asked questions about Veriff

Find answers to the most relevant queries to be able to make decisions right away.

What is Veriff?

Veriff is an identity verification and authentication platform that helps businesses verify the identities of their customers, partners, or employees.

How does Veriff work?

Veriff uses AI-powered technology to analyze identification documents such as passports, IDs, and driver's licenses. The platform extracts data from these documents and matches it against government databases to verify the identity of individuals.

What types of identification documents does Veriff support?

Veriff supports a wide range of identification documents, including passports, national IDs, driver's licenses, residence permits, and more. The platform can also support custom document sets tailored to specific business needs.

Is Veriff compliant with regulatory requirements?

Yes, Veriff is designed to meet the highest standards of regulatory compliance. The platform ensures that customer identities are verified in accordance with AML, KYC, and GDPR regulations.

How long does the verification process take?

The verification process typically takes a few minutes to complete. However, this may vary depending on the type of document being used, the quality of the image, and other factors.

Is Veriff integrated with my existing systems?

Yes, Veriff offers various integration options, including API, SDKs, and pre-built connectors for popular platforms like Salesforce, HubSpot, and more. This ensures seamless integration with your existing infrastructure.

What security measures does Veriff have in place to protect customer data?

Veriff has a robust set of security features, including data encryption, secure storage, and access controls. The platform also adheres to the highest standards of GDPR, PCI-DSS, and ISO/IEC 27001 compliance.

Can I customize the Veriff experience for my customers?

Yes, Veriff offers customization options that allow businesses to tailor the verification experience to their specific needs. This includes branding, language support, and more.

What kind of support does Veriff provide to its customers?

Veriff provides 24/7 customer support through various channels, including email, phone, and live chat. The platform also offers extensive documentation, API support, and a comprehensive knowledge base for self-service.

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