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Identity verification and KYC platform

Veriff provides Visa customers AI-powered and automated identity verification, KYC, and AML solutions. Onboard customers quickly while stopping fraud and bad actors.

Partner Type

Visa Ready: Fintech Partner Connect

Category

Security & Compliance, Account Opening

Solution
Identity Verification and KYC
Face Match by Veriff
AML & KYC Compliance

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Identity Verification and KYC

End-to-end online identity verification and KYC solution - learn more here.

Category

Security & Compliance, Account Opening

Solution Specifications

Pure API

Web SDKs:

  • Redirect web
  • InContext (iFrame) SDK

Native SDKs:

  • Android
  • iOS
  • ReactNative (to create iOS or Android)
  • Flutter plug-in
Operating Countries

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Face Match by Veriff

Biometric authentication and re-verification by Veriff - learn more here.

Category

Security & Compliance, Account Opening

Solution Specifications

Pure API

Web SDKs:

  • Redirect web
  • InContext (iFrame) SDK

Native SDKs:

  • Android
  • iOS
  • ReactNative (to create iOS or Android)
  • Flutter plug-in

Operating Regions

.


AML & KYC Compliance

End-to-end AML & KYC compliance by Veriff - learn more here

Category

Security & Compliance, Account Opening

Solution Specifications

Pure API

Web SDKs:

  • Redirect web
  • InContext (iFrame) SDK

Native SDKs:

  • Android
  • iOS
  • ReactNative (to create iOS or Android)
  • Flutter plug-in
Operating Countries