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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 Identitypass?

We are experts in providing solutions for compliance and security infrastructure. Presently, Identitypass delivers verification services to a wide array of businesses across Africa. With a variety of service options, we effectively serve numerous brands in industries including Fintech, Insurance, Mobility, E-commerce, HR management, and Crypto, among others. Our main objective is to safeguard brands against the risks of identity theft while improving the customer onboarding experience for sign-ups and verifications. Each day, Identitypass processes thousands of verification requests from enterprises in Nigeria, Kenya, Ghana, and South Africa. As we strive to broaden our presence in more African nations, our dedicated team focuses on continuous innovation to ensure that digital verifications are not only secure and seamless but also easily accessible to everyone. This relentless pursuit of innovation cements our reputation as a frontrunner in the compliance and security sector. We believe that by empowering businesses with reliable verification solutions, we contribute to a more secure digital environment across the continent.

Media

Media

No images available

Integrations Supported

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

Integrations Supported

Authsignal
CREDITONLINE
Canopus EpaySuite
Formalize
Macrobank Core Banking Software
Mindflow
Prembly
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

Prembly

Date Founded

2020

Company Location

United States

Company Website

www.myidentitypass.com

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

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