ONBOARDING

Onboard more users
without sacrificing fraud prevention

Easy identity verification during onboarding saves time and money. Veriff makes acquiring new customers worth the investment, converting more people into customers, while stopping bad actors from exploiting your service.

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How new account onboarding
helps your business

Veriff’s new account onboarding system is fast, accurate, and ensures customer satisfaction. Keep regulators happy and reduce the cost of your customer acquisition by onboarding more users successfully through a fast and reliable process.

Onboard more customers

As companies begin to onboard new customers, there are a host of problems they can encounter. Veriff can help keep the problems at bay, and retain new customers quickly and effectively. How we can help.

Be on the right side of regulators

Show regulators that you take financial crime seriously and protect your business. Veriff can be your partner in meeting compliance and regulatory mandates and protect you and your customers.

Stay on top of fraud prevention

Ensure that your business is onboarding real customers in record time. Veriff’s fraud detection system is the best in the business.

GLOBAL SUPPORT

Veriff supports over 12K identity documents from over 230 countries and territories, in over 48 languages, making it the most comprehensive identity verification company across the globe. See the full list.

SEAMLESS USER FLOWS

We use an advanced, guided user experience which gives users real-time feedback to help more users pass on the first try.

LIGHTNING SPEED VERIFICATION

Veriff’s verification happens in the blink of an eye — or 6 seconds on average. This keeps users moving through the process, and gets them interacting with your business faster.

KNOW YOUR CUSTOMERS

We verify the validity of the customer’s document, ensure the data is correct, the ownership of the document, and face similarity of the person presenting the document.

ANTI-MONEY LAUNDERING

We reference an extensive Politically Exposed Persons governmental database, sanctions database, and adverse media database, that are all updated in real-time.

ONGOING MONITORING

You can receive continuous notifications whenever a user’s name matches an updated version on the database in real-time.

REAL-TIME IMAGE CAPTURE

We use a real-time capturing method to ensure realness of documents and people, and understand context beyond images with real-time image/video capturing.

BEYOND DOCUMENT CHECKS

Veriff goes beyond the simple document checks to device, network, and browser analytics and identifies the user and their previous activities from the start. Read more.

ADAPTING TO AVOID BAD ACTORS

Veriff’s device, network, user, & document analytics uses 1000’s of data points to adapt and stop fraud, preventing fraudsters from plaguing your platform.

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verified on the first try

second verification

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documents supported

languages & dialects

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IDENTIFY YOUR USERS

Easily comply with KYC regulations and get verified users data with their government-issued IDs.

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ACCEPT MORE USERS

Users expect a seamless onboarding experience; reduce the number of clicks and actions they need to do to become your customer.

REDUCE USER DROP-OFFS

Help users get accepted with an AI-guided experience that informs them in real-time if there’s any issues with the captured images.

PREVENT FRAUD

Whether it’s multi-accounting, identity theft, synthetic fraud, or even technical fraud.

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SCALE YOUR BUSINESS

Going from 100/day to 10,000/day is no easy task. Focus on bringing value to your customers, and let us help you onboard and identify your users easily.

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GO PASSWORDLESS

Ensure a returning customer is the same one that has been verified before. Enhance security with biometric authentication for high risk actions.

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Recommended products

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Identity & document verification

Quickly establish if users are genuine, anywhere in the world. With integrated fraud detection, Veriff’s identity verification platform delivers an accurate decision in seconds to help organizations confidently confirm the right and real person.

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Age validation

Automatically verify a user’s age during onboarding with automated checks that protect minors, support regulatory compliance, and ensure every experience is fast and secure.

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Biometric authentication

Build trust online with facial biometrics that prevent unauthorized access and verify returning users securely. Instant, accurate decisions are made in under a second, so you can confidently confirm the user is real and trusted.

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Fraud protect

Minimize potential fraud losses and protect your reputation with anti-fraud features that analyze a range of data points during onboarding to keep bad actors at bay.

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Age estimation

Predict a user’s age instantly with AI-powered facial analysis that provides faster onboarding, safeguards minors, and meets compliance requirements without asking for personal documents.

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Proof of address

Confirm proof of address instantly. Veriff’s solution speeds up onboarding, and ensures seamless regulatory compliance with a low-friction customer journey.

Learn more