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Brand : Veriff
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Starting at
$ 49
Save Extra with 2 Offers
Save upto 18%, Get GST Invoice on your business purchase | 
Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.
For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:
the GSTIN of the user associated with their registered business, and
the specified Entity Name for their business.
It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.
Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.
Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.
Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.
To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.
Buy Now & Pay Later, Check offer on payment page. Veriff is an AI-based background verification software that quickly and securely checks a person identity using documents and facial recognition to prevent fraud. ...Read more
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Candidate Management
Status Tracking Real-time monitoring of verification session progress through the Veriff Station dashboard. Profile Creation Automatically creates user profiles based on extracted data from identity documents. Bulk Uploads Import multiple candidate details simultaneously to enhance efficiency. Alias and Maiden Name Search Supported via AML and database checks that scan for PEPs and aliases. Candidate Scoring Provides risk labels and fraud scores based on document and behavioral analysis. Candidate Portal Provide a self-service interface for candidates to submit information and track their verification status. Verification Modules
Address Verification AI-powered Proof of Address (PoA) validation using utility bills and bank statements. Identity Verification Core product: Verifies government IDs against biometric selfies in seconds. International Screening Supports over 12,000 document specimens from 230+ countries and territories. Education Verification Confirm academic credentials and institutions attended. Employment Verification Validate previous employment details, including roles and durations. Criminal Record Check Conduct comprehensive searches for any past criminal activities. Credit Check Assess financial responsibility, especially for roles involving financial management. Social Media Screening Analyze social media profiles for behaviors that may impact employment. Drug Testing Interface with drug testing services for comprehensive candidate screening. Administration and Workflow Management
Customizable Workflows Tailor the verification journey and logic to meet specific business and risk requirements. Automatic Follow-ups Assisted Image Capture guides users in real-time to fix blurry or poor-quality photos. Notification System Integrated system for real-time webhooks and dashboard status notifications. Task Assignment Delegate specific verification tasks to team members or departments. Integrations
Payment Gateway Integration Verifies user identities within payment flows to prevent fraud and meet KYC requirements. API Integration Robust REST API and SDKs for seamless integration into web and mobile applications. Third Party Integrations Connects with various tools, including CRM, ATS, and fraud prevention platforms. Applicant Tracking System (ATS) Integration Connects with Applicant Tracking Systems to streamline remote hiring and onboarding. HRMS Integration Integrates with HR systems to automate identity proofing for new employees. Help Desk Integration Can be linked to support tools to verify users before resolving sensitive tickets. Property Management Systems Integration Used by home-sharing platforms to verify guest identities during booking. Security and Compliance
Audit Trail Tracks all system activities and user changes to ensure transparency and accountability. Data Encryption Uses AES-256 for data at rest and TLS 1.2+ for data in transit to ensure maximum security. Consent Management Captures and manages end-user consent for data processing in line with privacy laws. Compliance Tracking Automated tools to monitor and maintain adherence to global KYC and AML regulations. Role-Based Access Control (RBAC) Manages user permissions within the portal to restrict access to sensitive data. GDPR/CCPA Compliance Fully compliant with European (GDPR) and Californian (CCPA) data protection standards. Audit Compliance ISO/IEC 27001 and SOC 2 Type II certified to meet rigorous audit standards. I-9 Compliance Assists with identity proofing required for employment eligibility verification. FCRA Compliance Adhere to the Fair Credit Reporting Act guidelines for background checks. Analytics and Reporting
Audit Logs Detailed records of API interactions and system access for security and compliance monitoring. Comprehensive Reporting Detailed analytics on conversion rates, fraud attempts, and verification outcomes. Customizable Reports Ability to filter and export verification data based on specific business needs. Batch Processing Handle multiple background checks simultaneously to improve efficiency. Analytics Dashboard Visual interface for tracking fraud trends, pass rates, and user demographics. Real Time Status Updates Instant feedback to both the business and the end-user via API and SDKs. Alerts And Notifications
Email and SMS Notifications Automated alerts to users or admins regarding verification status and session updates. Security Alerts Real-time notifications for suspicious activities, such as fraud signals or velocity abuse. Custom Event Alerts Webhook-driven alerts for specific session events like approvals or manual review needs. Non-Compliance Issues Identifies and flags users who fail to meet regulatory or document requirements. AI Capabilities
Automated Background Checks Automates the ID and AML portion of background screening for fast onboarding. AI-Powered Analytics and Detection Uses machine learning to detect deepfakes, synthetic IDs, and sophisticated fraud. Adverse Action Management Facilitate legally required procedures when adverse information is found. | Brand Name | Veriff |
| Information | Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. |
| Founded Year | 2015 |
| Director/Founders | Janer Gorohhov, Kaarel Kotkas |
| Company Size | 101-500 Employees |
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