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 KYCFace Match by Veriff
AML & KYC Compliance
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:
Native SDKs:
|
Operating Countries
American Samoa, Australia (including Cocos [Keeling] Islands, Heard Island and McDonald Islands, Norfolk Island, Lord Howe Island, Macquarie Island), Bangladesh, Bhutan, British Indian Ocean Territory, Brunei, Cambodia, China Mainland, Cook Islands, Crozet Islands, Democratic People’s Republic of Korea, Fiji (including Rotuma Island), French Polynesia, Guam, Hong Kong, India, Indonesia, Japan, Kerguelen Island, Kiribati (including Canton and Enderbury Islands, Christmas Island (Kiritimati), Fanning Island, Malden Island, Starbuck Island, Washington Island), Lao, Macau, Malaysia, Maldives, Marshall Islands, Mascarene Islands, Micronesia, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand (including Antipodes Island, Auckland Island, Bounty Island, Campbell Island, Chatham Island, Kermadec Island, Stewart Island), Niue, Northern Mariana Islands, Palau, Papua New Guinea, Pescadores Island, Philippines, Pitcairn Islands, Republic of Korea, Rodrigues Island, Samoa, Singapore, Solomon Islands, Sri Lanka, St. Paul Island, Taiwan, Thailand, Timor-Leste, Tokelau, Tonga, Tuvalu, US Minor Outlying Islands (including Baker Island, Howland Island, Jarvis Island, Johnston Island, Midway Island, Palmyra Island, Wake Island), Vanuatu, Vietnam, Wallis and Futuna
Afghanistan, Albania, Algeria, Angola, Armenia, Azerbaijan, Bahrain, Belarus, Benin, Bosnia & Herzegovina, Botswana, Bouvet Island, Burkina Faso, Burundi, Cameroon, Cape Verde Islands, Central African Republic, Chad, Comoros, Congo, Côte d’Ivoire (Ivory Coast), Democratic Republic of Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Georgia, Ghana, Guinea, Guinea Bissau, Iraq, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Lebanon, Lesotho, Liberia, Libya, Macedonia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Moldova, Montenegro, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Pakistan, Qatar, Republic of Yemen, Réunion, Russian Federation (including Franz Josef Land, Komandorskiye Island, New Siberian Island, Novaya Zemlya, Ostrov Ratmanova, Sakhalin, Severnava Zemlya), Rwanda, Saint Helena Island, São Tomé & Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Swaziland, Tajikistan, Tanzania, Togo, Tunisia, Turkmenistan, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Western Sahara, Zambia, Zimbabwe
Andorra, Austria, Bear Island, Belgium, Bulgaria, Channel Islands, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland (including Aland Islands), France (including its “DOM-TOMs”), Germany, Gibraltar, Greece, Greenland, Hungary, Iceland, Republic of Ireland, Isle of Man, Israel, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal (including Azores, Madeira), Romania, San Marino, Slovakia, Slovenia, Spain (including Canary Islands, Ceuta, Melilla), Sweden, Switzerland, Turkey, United Kingdom of Great Britain and Northern Ireland, Vatican City
Anguilla, Antigua and Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, BES Islands (Bonaire, Sint Eustatius, Saba), Bolivia, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Curacao, Dominica, Dominican Republic, Ecuador, El Salvador, Grenada, Guadeloupe, Guatemala, Guyuana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Sint Maarten (Dutch part), St. Kitts & Nevis, St. Lucia, St. Vincent & the Grenadines, Suriname, Trinidad & Tobago, Turks & Caicos, Virgin Islands (U.S.), Uruguay
Canada, United States of America
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:
Native SDKs:
|
Operating Regions
American Samoa, Australia (including Cocos [Keeling] Islands, Heard Island and McDonald Islands, Norfolk Island, Lord Howe Island, Macquarie Island), Bangladesh, Bhutan, British Indian Ocean Territory, Brunei, Cambodia, China Mainland, Cook Islands, Crozet Islands, Democratic People’s Republic of Korea, Fiji (including Rotuma Island), French Polynesia, Guam, Hong Kong, India, Indonesia, Japan, Kerguelen Island, Kiribati (including Canton and Enderbury Islands, Christmas Island (Kiritimati), Fanning Island, Malden Island, Starbuck Island, Washington Island), Lao, Macau, Malaysia, Maldives, Marshall Islands, Mascarene Islands, Micronesia, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand (including Antipodes Island, Auckland Island, Bounty Island, Campbell Island, Chatham Island, Kermadec Island, Stewart Island), Niue, Northern Mariana Islands, Palau, Papua New Guinea, Pescadores Island, Philippines, Pitcairn Islands, Republic of Korea, Rodrigues Island, Samoa, Singapore, Solomon Islands, Sri Lanka, St. Paul Island, Taiwan, Thailand, Timor-Leste, Tokelau, Tonga, Tuvalu, US Minor Outlying Islands (including Baker Island, Howland Island, Jarvis Island, Johnston Island, Midway Island, Palmyra Island, Wake Island), Vanuatu, Vietnam, Wallis and Futuna
Afghanistan, Albania, Algeria, Angola, Armenia, Azerbaijan, Bahrain, Belarus, Benin, Bosnia & Herzegovina, Botswana, Bouvet Island, Burkina Faso, Burundi, Cameroon, Cape Verde Islands, Central African Republic, Chad, Comoros, Congo, Côte d’Ivoire (Ivory Coast), Democratic Republic of Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Georgia, Ghana, Guinea, Guinea Bissau, Iraq, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Lebanon, Lesotho, Liberia, Libya, Macedonia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Moldova, Montenegro, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Pakistan, Qatar, Republic of Yemen, Réunion, Russian Federation (including Franz Josef Land, Komandorskiye Island, New Siberian Island, Novaya Zemlya, Ostrov Ratmanova, Sakhalin, Severnava Zemlya), Rwanda, Saint Helena Island, São Tomé & Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Swaziland, Tajikistan, Tanzania, Togo, Tunisia, Turkmenistan, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Western Sahara, Zambia, Zimbabwe
Andorra, Austria, Bear Island, Belgium, Bulgaria, Channel Islands, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland (including Aland Islands), France (including its “DOM-TOMs”), Germany, Gibraltar, Greece, Greenland, Hungary, Iceland, Republic of Ireland, Isle of Man, Israel, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal (including Azores, Madeira), Romania, San Marino, Slovakia, Slovenia, Spain (including Canary Islands, Ceuta, Melilla), Sweden, Switzerland, Turkey, United Kingdom of Great Britain and Northern Ireland, Vatican City
Anguilla, Antigua and Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, BES Islands (Bonaire, Sint Eustatius, Saba), Bolivia, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Curacao, Dominica, Dominican Republic, Ecuador, El Salvador, Grenada, Guadeloupe, Guatemala, Guyuana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Sint Maarten (Dutch part), St. Kitts & Nevis, St. Lucia, St. Vincent & the Grenadines, Suriname, Trinidad & Tobago, Turks & Caicos, Virgin Islands (U.S.), Uruguay
Canada, United States of America
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:
Native SDKs:
|
Operating Countries
American Samoa, Australia (including Cocos [Keeling] Islands, Heard Island and McDonald Islands, Norfolk Island, Lord Howe Island, Macquarie Island), Bangladesh, Bhutan, British Indian Ocean Territory, Brunei, Cambodia, China Mainland, Cook Islands, Crozet Islands, Democratic People’s Republic of Korea, Fiji (including Rotuma Island), French Polynesia, Guam, Hong Kong, India, Indonesia, Japan, Kerguelen Island, Kiribati (including Canton and Enderbury Islands, Christmas Island (Kiritimati), Fanning Island, Malden Island, Starbuck Island, Washington Island), Lao, Macau, Malaysia, Maldives, Marshall Islands, Mascarene Islands, Micronesia, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand (including Antipodes Island, Auckland Island, Bounty Island, Campbell Island, Chatham Island, Kermadec Island, Stewart Island), Niue, Northern Mariana Islands, Palau, Papua New Guinea, Pescadores Island, Philippines, Pitcairn Islands, Republic of Korea, Rodrigues Island, Samoa, Singapore, Solomon Islands, Sri Lanka, St. Paul Island, Taiwan, Thailand, Timor-Leste, Tokelau, Tonga, Tuvalu, US Minor Outlying Islands (including Baker Island, Howland Island, Jarvis Island, Johnston Island, Midway Island, Palmyra Island, Wake Island), Vanuatu, Vietnam, Wallis and Futuna
Afghanistan, Albania, Algeria, Angola, Armenia, Azerbaijan, Bahrain, Belarus, Benin, Bosnia & Herzegovina, Botswana, Bouvet Island, Burkina Faso, Burundi, Cameroon, Cape Verde Islands, Central African Republic, Chad, Comoros, Congo, Côte d’Ivoire (Ivory Coast), Democratic Republic of Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Georgia, Ghana, Guinea, Guinea Bissau, Iraq, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Lebanon, Lesotho, Liberia, Libya, Macedonia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Moldova, Montenegro, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Pakistan, Qatar, Republic of Yemen, Réunion, Russian Federation (including Franz Josef Land, Komandorskiye Island, New Siberian Island, Novaya Zemlya, Ostrov Ratmanova, Sakhalin, Severnava Zemlya), Rwanda, Saint Helena Island, São Tomé & Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Swaziland, Tajikistan, Tanzania, Togo, Tunisia, Turkmenistan, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Western Sahara, Zambia, Zimbabwe
Andorra, Austria, Bear Island, Belgium, Bulgaria, Channel Islands, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland (including Aland Islands), France (including its “DOM-TOMs”), Germany, Gibraltar, Greece, Greenland, Hungary, Iceland, Republic of Ireland, Isle of Man, Israel, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal (including Azores, Madeira), Romania, San Marino, Slovakia, Slovenia, Spain (including Canary Islands, Ceuta, Melilla), Sweden, Switzerland, Turkey, United Kingdom of Great Britain and Northern Ireland, Vatican City
Anguilla, Antigua and Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, BES Islands (Bonaire, Sint Eustatius, Saba), Bolivia, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Curacao, Dominica, Dominican Republic, Ecuador, El Salvador, Grenada, Guadeloupe, Guatemala, Guyuana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Sint Maarten (Dutch part), St. Kitts & Nevis, St. Lucia, St. Vincent & the Grenadines, Suriname, Trinidad & Tobago, Turks & Caicos, Virgin Islands (U.S.), Uruguay
Canada, United States of America