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    Veriff Digital Identity Verification Platform

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    Sold by: Veriff 
    AI-powered identity verification for digital businesses challenging with proving who they are doing business and other other Know-Your-Customer (KYC) requirements.

    Overview

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    Veriff Identity Verification platform for allowing digital verification of users anytime an identity or age challenge is required to onboard or allow access to services. Veriff performs identity proofing via digital authentication of user's government document + biometric analysis to confirm user is present & a live applicant. Additional capabilities for AML screening, age verification & synthetic identity confirmation.

    Highlights

    • Veriff's AI-powered identity verification automates the process of proving your digital customer's identity, no matter where they are in the world. Veriff's solution includes government document authenticity validation, network & device analytics, biometric matching, AML compliance screening, Age Verification, and subject liveness confirmation.

    Details

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    Delivery method

    Deployed on AWS

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    Pricing

    Veriff Digital Identity Verification Platform

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    Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
    Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator  to estimate your infrastructure costs.

    12-month contract (1)

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    Dimension
    Description
    Cost/12 months
    Overage cost
    Ent ID Verificatication
    ID Verification - 50000 User Sessions
    $75,000.00

    Vendor refund policy

    Veriff service is procured on consumption-basis

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    Legal

    Vendor terms and conditions

    Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .

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    Usage information

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    Delivery details

    Software as a Service (SaaS)

    SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.

    Support

    Vendor support

    For more information, please feel free to contact support@veriff.com 

    AWS infrastructure support

    AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.

    Product comparison

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    Accolades

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    Top
    100
    In Media & Entertainment, Financial Services
    Top
    10
    In Human/Faces

    Customer reviews

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    Sentiment is AI generated from actual customer reviews on AWS and G2
    Reviews
    Functionality
    Ease of use
    Customer service
    Cost effectiveness
    26 reviews
    Insufficient data
    0 reviews
    Insufficient data
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    Positive reviews
    Mixed reviews
    Negative reviews

    Overview

     Info
    AI generated from product descriptions
    Identity Document Validation
    AI-powered authentication of government-issued identity documents using advanced validation techniques
    Biometric Analysis
    Real-time biometric matching and liveness detection to confirm user presence and prevent fraudulent attempts
    Network and Device Analytics
    Advanced analytics to assess device and network characteristics for additional identity verification layers
    Compliance Screening
    Automated Anti-Money Laundering (AML) screening and compliance checks during identity verification process
    Multi-Factor Authentication
    Comprehensive digital identity verification combining document, biometric, and network-based verification methods
    Identity Verification Standards
    Supports NIST 800-63-3 IAL 2 identity assurance standards for digital onboarding
    Algorithmic Performance
    Advanced non-bias algorithm with 99.6% Target Accept Rate and 0.01% False Accept Rate
    Digital Identity Proofing
    Self-service identity verification process with automated document and biometric validation
    Compliance Framework
    Supports KYC, AML, and worker eligibility verification requirements
    API Integration
    Provides flexible API-based integration for embedding identity verification into digital workflows
    Identity Verification
    Supports document verification and biometric matching across multiple digital channels and devices
    Biometric Authentication
    Web-based authentication using advanced biometric matching technologies
    Multi-Channel Support
    Enables digital onboarding and verification across desktop, mobile, and various user devices
    Platform Configurability
    Allows customization of verification steps, rules, logos, and branding
    Device Compatibility
    Designed to provide seamless identity proofing across different preferred user devices

    Contract

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    Standard contract
    No
    No

    Customer reviews

    Ratings and reviews

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    0 ratings
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    0 AWS reviews
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    5 external reviews
    Star ratings include only reviews from verified AWS customers. External reviews can also include a star rating, but star ratings from external reviews are not averaged in with the AWS customer star ratings.
    Benjamin G.

    Credit onboardings with Veriff

    Reviewed on Feb 10, 2025
    Review provided by G2
    What do you like best about the product?
    Regarding the product, it has a smooth user experience, which helps reduce friction in onboarding processes, something crucial for fintech companies. Additionally, its technology for detecting potential fraud has helped us make better decisions. Regarding their services, they have trained staff who help you and are attentive to you.
    What do you dislike about the product?
    Costs, since their fees can be high for startups. Also, services dependent on other providers like CURP and RENAPO consultation, which often have constant failures.
    What problems is the product solving and how is that benefiting you?
    The main issues may include identity fraud, regulatory compliance (KYC/AML), and friction in user onboarding.

    Veriff helps solve these challenges by providing fast and accurate identity verification, reducing the risk of fraud, and ensuring that only legitimate users access the loans.
    Hector U.

    One of the best tools for identity verification

    Reviewed on Feb 10, 2025
    Review provided by G2
    What do you like best about the product?
    It has checks for the documents that are being attempted to upload at the moment, for example, validity, if it is still current, if it displays correctly, if it is of good quality, etc. As well as the attention from the support area who are always attentive and try to help with any questions. Its ease of use and implementation, as it contains a detailed guide of all the functions.
    What do you dislike about the product?
    Sometimes the processing speed may take a little longer than expected.
    What problems is the product solving and how is that benefiting you?
    It helps us a lot with the issue of identity verification and to reduce the number of identity documents that can be rejected for not meeting the characteristics required for the business. Also, to detect fake documents or identity impersonation.
    Leidy C.

    Very good service

    Reviewed on Feb 05, 2025
    Review provided by G2
    What do you like best about the product?
    With Veriff, you can obtain a reliable, effective, and fast KYC result.
    What do you dislike about the product?
    That your KYC cannot be used modularly
    What problems is the product solving and how is that benefiting you?
    It helps me validate my clients' identity and control fraud.
    Moises M.

    Easy, fast, and effective experience

    Reviewed on Feb 05, 2025
    Review provided by G2
    What do you like best about the product?
    I love to quickly know if a potential client meets the minimum criteria (both legal and internal policy).
    What do you dislike about the product?
    Sometimes a single client has many sessions, and each one costs me money.
    What problems is the product solving and how is that benefiting you?
    That in the lending business there is too much potential for fraud, and that is very costly. Including Veriff in the flow solves both problems for us in an API.
    Lucas C.

    Digital identity verification

    Reviewed on Apr 08, 2024
    Review provided by G2
    What do you like best about the product?
    Precise and fast identity verification. Help prevent fraud. Improve the security of digital transactions. Reliable. Innovative technology.
    What do you dislike about the product?
    There may be some eventual error in the verification.
    What problems is the product solving and how is that benefiting you?
    Help solve online security issues, help prevent fraud, and ensure the authenticity of users. Consequently, it optimizes trust.
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