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What is Veriff?

Veriff stands out as the go-to identity verification and authentication platform for some of the most forward-thinking and rapidly expanding organizations worldwide, spanning online marketplaces, financial services, gaming, mobility, and beyond. By merging artificial intelligence with dedicated human verification teams, Veriff effectively deters malicious entities while ensuring that legitimate users encounter minimal obstacles throughout their customer experience. This innovative approach allows companies to foster customer confidence through efficient, AI-driven identity verification and authentication processes. The Veriff IDV platform provides robust, scalable solutions that are widely trusted across various industries. With an impressive 98% automation rate in checks and an average decision-making time of just six seconds, Veriff boasts an extensive database containing over 12,000 identity documents. Furthermore, the platform's exceptional user experience facilitates verification for 95% of users on their initial attempt, reinforcing Veriff's reputation as a leader in the identity verification landscape. Organizations leveraging Veriff's solutions can significantly enhance their security measures while streamlining user interactions.

What is IDComply?

Optimize your compliance procedures by utilizing IDComply’s robust compliance engine, designed to assist you in managing KYC requirements seamlessly across different jurisdictions. By automating data verification, you can significantly increase your success rates while reducing the need for manual assessments. Enhance user identity verification by cross-referencing information with multiple KYC providers, which elevates accuracy and facilitates a seamless experience for users. Establish a systematic approach for knowledge-based authentication (KBA) and identity verification, providing various verification layers to strengthen security measures. This solution ensures adherence to compliance standards through regular updates that align with diverse jurisdictional mandates. Moreover, it features real-time risk monitoring to protect consumer transactions, incorporating essential functions like sanctions and blacklist screenings, along with customer profiling capabilities. Through a unified integration point, you can conveniently access a variety of vendors and verification workflows, further streamlining your compliance initiatives. This all-encompassing strategy not only improves security but also builds greater trust with your clientele, ultimately enhancing your overall business reputation. Additionally, by adopting such a comprehensive compliance framework, you can stay ahead of regulatory changes and adapt swiftly to evolving market demands.

Media

Media

Integrations Supported

Authsignal
CREDITONLINE
Canopus EpaySuite
Formalize
Macrobank Core Banking Software
Mindflow
PremierCashier
Zapier

Integrations Supported

Authsignal
CREDITONLINE
Canopus EpaySuite
Formalize
Macrobank Core Banking Software
Mindflow
PremierCashier
Zapier

API Availability

Has API

API Availability

Has API

Pricing Information

$49/month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Veriff

Date Founded

2015

Company Location

Estonia

Company Website

www.veriff.com

Company Facts

Organization Name

GeoComply

Date Founded

2011

Company Location

Canada

Company Website

www.geocomply.com/products/idcomply/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

GDPR Compliance

Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification

KYC

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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