Veriff
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 DETAILS
Fintech Partner Connect
Face Match by Veriff
AML & KYC Compliance
Identity Verification and KYC
End-to-end online identity verification and KYC solution - learn more here.
Pure API
Web SDKs:
- Redirect web
- InContext (iFrame) SDK
Native SDKs:
- Android
- iOS
- ReactNative (to create iOS or Android)
- Flutter plug-in
Program
Fintech Partner Connect
Capability
Value Added Services
American Samoa, Australia, Bangladesh, Bhutan, British Indian Ocean Territory, Brunei Darussalam, Cambodia, Canton and Enderbury Islands, Christmas Island, Cocos [Keeling] Island, Cook Islands, Fiji, French Polynesia, French Southern Territories, Guam, Heard Island and Mcdonald Islands, Hong Kong, India, Indonesia, Japan, Kiribati, Lao People's Dem. Rep., Macau, Mainland China, Malaysia, Maldives, Marshall Islands, Micronesia, Midway Islands, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand, Niue, Norfolk Island, Northern Mariana Islands, Pacific Islands Trust Territory, Palau, Papua New Guinea, People's Democratic Republic of Yemen, Philippines, Pitcairn Islands, Saint Barthelemy, Samoa, Serbia and Montenegro, Singapore, Solomon Islands, South Korea, Sri Lanka, Taiwan, Thailand, Timor-Leste, Tokelau, Tonga, Tuvalu, U.S. Minor Outlying Island, U.S. Miscellaneous Pacific Islands, Vanuatu, Vietnam, Wake Island, Wallis and Futuna
Afghanistan, Albania, Algeria, Angola, Armenia, Azerbaijan, Bahrain, Belarus, Benin, Bosnia and Herzegovina, Botswana, Bouvet Island, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo, Cote D'Ivoire, Democratic Republic Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Georgia, Ghana, Guinea, Guinea-Bissau, Iraq, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Lebanon, Lesotho, Liberia, Libyan Arab Jamahiriya, Macedonia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Moldova, Republic of, Montenegro, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Pakistan, Qatar, Republic of Serbia, Russian Federation, Rwanda, Réunion, Saint Helena, Sao Tome and Principe, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, State of Palestine, Sudan, Swaziland, Tajikistan, Togo, Tunisia, Turkmenistan, Uganda, Ukraine, United Arab Emirates, United Rep. of Tanzania, Uzbekistan, Western Sahara, Yemen, Zambia, Zimbabwe
Aland, Andorra, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, France, Metropolitan, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, Isle of Man, Israel, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Republic of Ireland, Romania, San Marino, Slovakia, Slovenia, Spain, Svalbard and Jan Mayen, Sweden, Switzerland, Turkey, United Kingdom, Vatican City State
Anguilla, Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, Bolivia, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Curacao, Dominica, Dronning Maud Land, Ecuador, El Salvador, Falkland Islands, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Republica Dominicana, Saint Martin, Sint Maarten, South Georgia and the South Sandwich Islands, St. Kitts-Nevis, St. Lucia, St. Vincent & Grenadines, Suriname, Trinidad and Tobago, Turks & Caicos Islands, U.S. Virgin Islands, Uruguay
Canada, United States of America
Face Match by Veriff
Biometric authentication and re-verification by Veriff - learn more here.
Pure API
Web SDKs:
- Redirect web
- InContext (iFrame) SDK
Native SDKs:
- Android
- iOS
- ReactNative (to create iOS or Android)
- Flutter plug-in
Program
Fintech Partner Connect
Capability
Value Added Services
American Samoa, Australia, Bangladesh, Bhutan, British Indian Ocean Territory, Brunei Darussalam, Cambodia, Canton and Enderbury Islands, Christmas Island, Cocos [Keeling] Island, Cook Islands, Fiji, French Polynesia, French Southern Territories, Guam, Heard Island and Mcdonald Islands, Hong Kong, India, Indonesia, Japan, Kiribati, Lao People's Dem. Rep., Macau, Mainland China, Malaysia, Maldives, Marshall Islands, Micronesia, Midway Islands, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand, Niue, Norfolk Island, Northern Mariana Islands, Pacific Islands Trust Territory, Palau, Papua New Guinea, People's Democratic Republic of Yemen, Philippines, Pitcairn Islands, Saint Barthelemy, Samoa, Serbia and Montenegro, Singapore, Solomon Islands, South Korea, Sri Lanka, Taiwan, Thailand, Timor-Leste, Tokelau, Tonga, Tuvalu, U.S. Minor Outlying Island, U.S. Miscellaneous Pacific Islands, Vanuatu, Vietnam, Wake Island, Wallis and Futuna
Afghanistan, Albania, Algeria, Angola, Armenia, Azerbaijan, Bahrain, Belarus, Benin, Bosnia and Herzegovina, Botswana, Bouvet Island, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo, Cote D'Ivoire, Democratic Republic Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Georgia, Ghana, Guinea, Guinea-Bissau, Iraq, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Lebanon, Lesotho, Liberia, Libyan Arab Jamahiriya, Macedonia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Moldova, Republic of, Montenegro, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Pakistan, Qatar, Republic of Serbia, Russian Federation, Rwanda, Réunion, Saint Helena, Sao Tome and Principe, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, State of Palestine, Sudan, Swaziland, Tajikistan, Togo, Tunisia, Turkmenistan, Uganda, Ukraine, United Arab Emirates, United Rep. of Tanzania, Uzbekistan, Western Sahara, Yemen, Zambia, Zimbabwe
Aland, Andorra, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, France, Metropolitan, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, Isle of Man, Israel, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Republic of Ireland, Romania, San Marino, Slovakia, Slovenia, Spain, Svalbard and Jan Mayen, Sweden, Switzerland, Turkey, United Kingdom, Vatican City State
Anguilla, Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, Bolivia, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Curacao, Dominica, Dronning Maud Land, Ecuador, El Salvador, Falkland Islands, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Republica Dominicana, Saint Martin, Sint Maarten, South Georgia and the South Sandwich Islands, St. Kitts-Nevis, St. Lucia, St. Vincent & Grenadines, Suriname, Trinidad and Tobago, Turks & Caicos Islands, U.S. Virgin Islands, Uruguay
Canada, United States of America
AML & KYC Compliance
End-to-end AML & KYC compliance by Veriff - learn more here.
Pure API
Web SDKs:
- Redirect web
- InContext (iFrame) SDK
Native SDKs:
- Android
- iOS
- ReactNative (to create iOS or Android)
- Flutter plug-in
Program
Fintech Partner Connect
Capability
Value Added Services
American Samoa, Australia, Bangladesh, Bhutan, British Indian Ocean Territory, Brunei Darussalam, Cambodia, Canton and Enderbury Islands, Christmas Island, Cocos [Keeling] Island, Cook Islands, Fiji, French Polynesia, French Southern Territories, Guam, Heard Island and Mcdonald Islands, Hong Kong, India, Indonesia, Japan, Kiribati, Lao People's Dem. Rep., Macau, Mainland China, Malaysia, Maldives, Marshall Islands, Micronesia, Midway Islands, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand, Niue, Norfolk Island, Northern Mariana Islands, Pacific Islands Trust Territory, Palau, Papua New Guinea, People's Democratic Republic of Yemen, Philippines, Pitcairn Islands, Saint Barthelemy, Samoa, Serbia and Montenegro, Singapore, Solomon Islands, South Korea, Sri Lanka, Taiwan, Thailand, Timor-Leste, Tokelau, Tonga, Tuvalu, U.S. Minor Outlying Island, U.S. Miscellaneous Pacific Islands, Vanuatu, Vietnam, Wake Island, Wallis and Futuna
Afghanistan, Albania, Algeria, Angola, Armenia, Azerbaijan, Bahrain, Belarus, Benin, Bosnia and Herzegovina, Botswana, Bouvet Island, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo, Cote D'Ivoire, Democratic Republic Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Georgia, Ghana, Guinea, Guinea-Bissau, Iraq, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Lebanon, Lesotho, Liberia, Libyan Arab Jamahiriya, Macedonia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Moldova, Republic of, Montenegro, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Pakistan, Qatar, Republic of Serbia, Russian Federation, Rwanda, Réunion, Saint Helena, Sao Tome and Principe, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, State of Palestine, Sudan, Swaziland, Tajikistan, Togo, Tunisia, Turkmenistan, Uganda, Ukraine, United Arab Emirates, United Rep. of Tanzania, Uzbekistan, Western Sahara, Yemen, Zambia, Zimbabwe
Aland, Andorra, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, France, Metropolitan, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, Isle of Man, Israel, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Republic of Ireland, Romania, San Marino, Slovakia, Slovenia, Spain, Svalbard and Jan Mayen, Sweden, Switzerland, Turkey, United Kingdom, Vatican City State
Anguilla, Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, Bolivia, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Curacao, Dominica, Dronning Maud Land, Ecuador, El Salvador, Falkland Islands, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Republica Dominicana, Saint Martin, Sint Maarten, South Georgia and the South Sandwich Islands, St. Kitts-Nevis, St. Lucia, St. Vincent & Grenadines, Suriname, Trinidad and Tobago, Turks & Caicos Islands, U.S. Virgin Islands, Uruguay
Canada, United States of America