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Veriff

Brand : Veriff

Starting at

$ 49

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Veriff Pricing & Plans

Essential
  • 60 verifications per month
  • 48 supported languages & dialects
  • Verify documents from 230+ countries and territori
  • Document data extraction- 10 Fields Essential
  • Session generation via API
  • Media upload API: get quick decisions
  • Data retention-3 months
    • Licenses
    • Monthly
Starting at $ 49
Plus
  • 70 verifications per month
  • 48 supported languages & dialects
  • Verify documents from 230+ countries and territori
  • Document data extraction-5 Fields Plus
  • Session generation via API
  • Media upload API: get quick decisions
  • Data retention-6 months
    • Licenses
    • Monthly
Starting at $ 99
Premium
  • 110 verifications per month
  • 48 supported languages & dialects
  • Verify documents from 230+ countries and territori
  • Document data extraction-7 Fields Premium
  • Session generation via API
  • Media upload API: get quick decisions
  • Data retention-6 months
    • Licenses
    • Monthly
Starting at $ 209

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Veriff Features

Candidate Management

  • icon_check Status Tracking Real-time monitoring of verification session progress through the Veriff Station dashboard.
  • icon_check Profile Creation Automatically creates user profiles based on extracted data from identity documents.
  • icon_check Bulk Uploads Import multiple candidate details simultaneously to enhance efficiency.
  • icon_check Alias and Maiden Name Search Supported via AML and database checks that scan for PEPs and aliases.
  • icon_check Candidate Scoring Provides risk labels and fraud scores based on document and behavioral analysis.
  • icon_check Candidate Portal Provide a self-service interface for candidates to submit information and track their verification status.

Verification Modules

  • icon_check Address Verification AI-powered Proof of Address (PoA) validation using utility bills and bank statements.
  • icon_check Identity Verification Core product: Verifies government IDs against biometric selfies in seconds.
  • icon_check International Screening Supports over 12,000 document specimens from 230+ countries and territories.
  • icon_check Education Verification Confirm academic credentials and institutions attended.
  • icon_check Employment Verification Validate previous employment details, including roles and durations.
  • icon_check Criminal Record Check Conduct comprehensive searches for any past criminal activities.
  • icon_check Credit Check Assess financial responsibility, especially for roles involving financial management.
  • icon_check Social Media Screening Analyze social media profiles for behaviors that may impact employment.
  • icon_check Drug Testing Interface with drug testing services for comprehensive candidate screening.

Administration and Workflow Management

  • icon_check Customizable Workflows Tailor the verification journey and logic to meet specific business and risk requirements.
  • icon_check Automatic Follow-ups Assisted Image Capture guides users in real-time to fix blurry or poor-quality photos.
  • icon_check Notification System Integrated system for real-time webhooks and dashboard status notifications.
  • icon_check Task Assignment Delegate specific verification tasks to team members or departments.

Integrations

  • icon_check Payment Gateway Integration Verifies user identities within payment flows to prevent fraud and meet KYC requirements.
  • icon_check API Integration Robust REST API and SDKs for seamless integration into web and mobile applications.
  • icon_check Third Party Integrations Connects with various tools, including CRM, ATS, and fraud prevention platforms.
  • icon_check Applicant Tracking System (ATS) Integration Connects with Applicant Tracking Systems to streamline remote hiring and onboarding.
  • icon_check HRMS Integration Integrates with HR systems to automate identity proofing for new employees.
  • icon_check Help Desk Integration Can be linked to support tools to verify users before resolving sensitive tickets.
  • icon_check Property Management Systems Integration Used by home-sharing platforms to verify guest identities during booking.

Security and Compliance

  • icon_check Audit Trail Tracks all system activities and user changes to ensure transparency and accountability.
  • icon_check Data Encryption Uses AES-256 for data at rest and TLS 1.2+ for data in transit to ensure maximum security.
  • icon_check Consent Management Captures and manages end-user consent for data processing in line with privacy laws.
  • icon_check Compliance Tracking Automated tools to monitor and maintain adherence to global KYC and AML regulations.
  • icon_check Role-Based Access Control (RBAC) Manages user permissions within the portal to restrict access to sensitive data.
  • icon_check GDPR/CCPA Compliance Fully compliant with European (GDPR) and Californian (CCPA) data protection standards.
  • icon_check Audit Compliance ISO/IEC 27001 and SOC 2 Type II certified to meet rigorous audit standards.
  • icon_check I-9 Compliance Assists with identity proofing required for employment eligibility verification.
  • icon_check FCRA Compliance Adhere to the Fair Credit Reporting Act guidelines for background checks.

Analytics and Reporting

  • icon_check Audit Logs Detailed records of API interactions and system access for security and compliance monitoring.
  • icon_check Comprehensive Reporting Detailed analytics on conversion rates, fraud attempts, and verification outcomes.
  • icon_check Customizable Reports Ability to filter and export verification data based on specific business needs.
  • icon_check Batch Processing Handle multiple background checks simultaneously to improve efficiency.
  • icon_check Analytics Dashboard Visual interface for tracking fraud trends, pass rates, and user demographics.
  • icon_check Real Time Status Updates Instant feedback to both the business and the end-user via API and SDKs.

Alerts And Notifications

  • icon_check Email and SMS Notifications Automated alerts to users or admins regarding verification status and session updates.
  • icon_check Security Alerts Real-time notifications for suspicious activities, such as fraud signals or velocity abuse.
  • icon_check Custom Event Alerts Webhook-driven alerts for specific session events like approvals or manual review needs.
  • icon_check Non-Compliance Issues Identifies and flags users who fail to meet regulatory or document requirements.

AI Capabilities

  • icon_check Automated Background Checks Automates the ID and AML portion of background screening for fast onboarding.
  • icon_check AI-Powered Analytics and Detection Uses machine learning to detect deepfakes, synthetic IDs, and sophisticated fraud.
  • icon_check Adverse Action Management Facilitate legally required procedures when adverse information is found.

Veriff Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Training:
  • Language:
  • AI Features:
  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • All Industries
  • All Businesses
  • Small Business, Startups, Medium Business, Enterprises, SMBs, SMEs, MSMBs, MSMEs
  • Email, Communities
  • Webinars, Documentation, Videos
  • English
  • AI Integrated

Veriff Reviews and Ratings

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Veriff Company Details

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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