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Description

Veriff is a leading identity verification platform that helps businesses prevent fraud and comply with regulations. Leveraging cutting-edge AI and machine learning, Veriff automates the verification of government-issued IDs and analyzes thousa...

Use Cases

Key Features

  • Identity Verification
  • Biometrics
  • Fraud Detection
  • Risk Management
  • Payment Fraud Prevention
  • Mobile Access

Made For

Industries

  • Fintech
  • Online Marketplaces
  • Cryptocurrency
  • Gaming
  • Mobility
  • Financial Services

Customer Segments

  • Small Businesses
  • Mid-size Businesses
  • Large Enterprises

Supported Platforms

  • Web
  • Mobile

Pros

  • Highly accurate AI-powered verification reduces fraud risk
  • Broad global coverage with support for 230+ countries and 48+ languages
  • Flexible integration options via API and pre-built connectors
  • Scalable solution suitable for both startups and enterprises
  • Combines automation with human review for improved accuracy

Cons

  • Potential for higher costs compared to simpler verification methods
  • Reliance on accurate data and document quality for optimal performance
Company Name
Veriff
Year Founded
2015
HQ Location
Tallinn, Estonia
LinkedIn
300-500 employees
@Veriff
10K-50K followers

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