15 years helping British businesses
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What is Veriff?

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds. Thanks to our industry leading document library of more than 11,500 government-issued documents, we are able to verify people from 230+ countries and territories out end-user interface supports 48 languages and dialects - meaning you can onboard customers, no matter where in the world they’re from.

Founded in 2015, Veriff serves a global portfolio of internet businesses including PayPal, Submittable, Monzo, WeBull, and Wise. Veriff is an alumnus of Y Combinator and employs more than 400 people.

Who Uses Veriff?

Veriff serves a global portfolio of internet businesses including fintech companies, sharing economy providers and marketplaces in London, New York, San Francisco, Berlin, and other major cities.

Veriff Software - Identity Verification Platform
Veriff Software - Biometric Authentication
Veriff Software - AML Screening
Veriff Software - Age Estimation
Veriff Software - Database Verification Checks

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Reviews of Veriff

Average score

Overall
4.5
Ease of Use
4.5
Customer Service
5.0
Features
4.0
Value for Money
4.5

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

5
50%
4
50%
Robin
Supervisor in US
Information Services, 1,001–5,000 Employees
Used the Software for: 1-5 months
Reviewer Source

A way to save

4.0 2 years ago

Comments: Still new to using it but it's cheaper than Lexis Nexis and a wild range such as I can search Canada info

Pros:

The response time from sellers were quick.

Cons:

Cases weren't queuing and so we're waiting to get the green light to use again

Luciana
administrativo contable in US
Accounting, 501–1,000 Employees
Used the Software for: 1-5 months
Reviewer Source

Verificación de identidad digital

5.0 3 months ago

Comments: Para una companía que tiene todo el tiempo flujo de dinero, es primordial tener herramientas que le ayuden a prevenir el fraude y garantizar la autenticidad de los usuarios.

Pros:

Cumple con su función principal que es la verificación de identidad de manera rápida. Es muy preciso. Posee tecnología de avanzada, muy actualizado. Brinda seguridad.

Cons:

No hemos tenido disgustos, pero algo a tener en cuenta es que es importante contar con personal capacitado.