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Efficient KYC Onboarding Solutions

We support businesses in meeting regulatory requirements and unlocking additional benefits through accurate customer verification and risk assessment.

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Our Service

KYC Onboarding in Easy Steps

Take a photo of your government-issued ID and a simple selfie to verify your identity. This process can be completed on any device, with Veriff supporting iOS, Android, mobile web, and web SDK or API.

  • User takes a photo of their ID

    After capturing their ID, the user receives step-by-step guidance with instant feedback. Our technology automatically detects the document type, streamlining the process and minimizing errors.

  • The user takes a selfie

    Next, the user takes a simple selfie. Veriff's Assisted Image Capture provides instant feedback, ensuring the image meets requirements. We seamlessly detect liveness and authenticity without requiring unnatural movements or complex instructions.

  • Decision in Seconds

    Our AI-powered technology quickly processes the submitted data, providing a verification decision in seconds. This decision is customized to meet the unique identity verification needs of your business.

  • Secure and Speedy Onboarding

    Quickly and confidently bring genuine users onboard, all while combating identity fraud.

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Why you need this product

Streamlined Identity Verification and Fraud Prevention

Defend against identity fraud with a quick and easy verification process. Users provide a selfie and ID document, and our integrated fraud prevention technology ensures only genuine customers access your business.

AI-Driven Efficiency

98% automation rate: Our AI-powered solution optimizes identity verification, reducing manual intervention.

Smooth Verification Flow

Optimize identity verification with a minimal-step process, reducing unnecessary user actions and creating a seamless experience.

Automated Onboarding

Enhance user experience with automated onboarding, featuring document data extraction, verification, and form pre-fill, minimizing manual effort.

Customizable Verification

Select the exact checks you need to verify identities, enabling you to make confident decisions that align with your business requirements.

Advanced Technology
Enhanced Security

Our verification software utilizes cutting-edge technology to provide an additional layer of security, including:

Real-time Analytics

Quickly detect and respond to suspicious activity

Biometric Authentication

Ensure accurate identity verification

Encrypted Data Storage

Protect sensitive information

Scalable Architecture

Handle high volumes of transactions without compromise

Know Your Customer (KYC) Verification

Verify Identities

Confirm customer identities through secure and reliable methods

Screen For Risks

Check customers against sanctions, PEP, and adverse media lists

Meet Compliance Requirements

Adhere to KYC and AML regulations with ease

Onboard Customers Quickly

Streamline the verification process for a seamless customer experience

Reduce Fraud Risk

Minimize the risk of fraudulent activity with accurate verification

Image Description

Our KYC Solutions help you verify the identity of your customers and comply with Anti-Money Laundering (AML) Regulations with our advanced KYC solutions.

Identification Verification

Our identification verifications service is a cutting-edge software solution that enables businesses to verify the identities of their customers, employees, or users in a secure and efficient manner. Our software utilizes advanced technologies such as AI-powered biometric authentication, machine learning algorithms, and real-time data checks to ensure accurate and reliable verification results.


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Age Verifications

Our age verifications service is a robust software solution designed to ensure that individuals are of legal age to access age-restricted products, services, or platforms. Our software utilizes advanced technologies to verify ages accurately and efficiently, helping businesses comply with regulations and prevent underage access.



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Know-Your-Customer (KYC) Solutions

Our KYC solutions are designed to help businesses verify the identity of their customers and comply with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Our software utilizes advanced technologies to provide fast, accurate, and secure KYC verification processes.



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Business Verifications (KYB) Solutions

Our KYB solutions are designed to help businesses verify the identity and legitimacy of other businesses, partners, and vendors. Our software utilizes advanced technologies to provide fast, accurate, and secure KYB verification processes.



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PEP and OFAC Screening

Our PEP and OFAC screening solutions help businesses identify and manage high-risk individuals and entities, enabling compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations.




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