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Robust CIV, AML Screening and Fraud detection system
What do you like best about the product?
The risk labels that warn the user of the risk associated with the session.
Excellent customer support and response times.
Excellent customer support and response times.
What do you dislike about the product?
The lack of a case management feature to track work
What problems is the product solving and how is that benefiting you?
The Veriff Bloclist feature enables us to implement and manage controls for our internally sanctioned clients. This lessens the need for manual detection and potential loss.
Veriff as a great tool for ID verification
What do you like best about the product?
I like the detailed review of ID verifications and the explanation of the ID verification score. This makes my daily work easier and helps me succeed in preventing and detecting fraudulent users.
What do you dislike about the product?
I think it would be good if Veriff could detect AI generated verifications better, as we see quite a few of them being approved with the highest score.
What problems is the product solving and how is that benefiting you?
It's solving the verifications of users on our platform and is showing us which users are legit and which are not. It is helping us catching the fraudsters and keeping the financial losses for the company at bay.
Veriff has been incredibly reliable
What do you like best about the product?
Reliability. We have never had to reach out to them in the last year about any API downtime or unexpected behavior. I've been very impressed by this becaue for other partners, we sometimes have to reach out due to service downtime.
Additionally, implementation was very straightforward for our Engs. The documentation was very clear and the SDK was very user-friendly. It's clear that Veriff invests a lot of time into their user's experience.
Additionally, implementation was very straightforward for our Engs. The documentation was very clear and the SDK was very user-friendly. It's clear that Veriff invests a lot of time into their user's experience.
What do you dislike about the product?
Nothing, to be very honest. Veriff has been really amazing for us!
What problems is the product solving and how is that benefiting you?
We use Veriff to verify our customer's ID document, complete liveness checks, and also do fraud detection using the information extracted from the ID and other data points. Veriff gives us confidence that a user who passes the KYC flow is actually who they say they are.
I work with Veriff daily in our product development.
What do you like best about the product?
simplicity for users, allowing us to provide a quick onboarding. In addition, the checks themselves are also done very quickly.
What do you dislike about the product?
That no RTW files are possible so we have to take this to another partner. 1 partner would have been nicer
What problems is the product solving and how is that benefiting you?
verifying the users of our platform through which we are sure they are authorized to freelance
Powerful Cutting Edge KYC Tool
What do you like best about the product?
Veriff’s KYC tool showcases cutting-edge technology when verifying clients, as its OCR brings a high standard of accuracy and efficiency.
Veriff makes client onboarding easy and hassle-free. Its smooth verification process saves time for both our team and our clients.
Beyond the technology, the team at Veriff is always helpful, responsive, and dedicated to assisting with any queries or challenges.
Veriff makes client onboarding easy and hassle-free. Its smooth verification process saves time for both our team and our clients.
Beyond the technology, the team at Veriff is always helpful, responsive, and dedicated to assisting with any queries or challenges.
What do you dislike about the product?
Nothing at all, they are the best literally!
What problems is the product solving and how is that benefiting you?
Veriff helps us streamline user verification, ensuring seamless onboarding despite high daily sign-up volumes. It also assists with regulatory compliance while providing a smooth and secure experience for our clients.
Enterprise User of the Veriff Service
What do you like best about the product?
The upsides are that it decreases fraud activity within our business by providing cutting edge ID&V featureas that suit our organisation.Was easy to set up and use. Intgretaed within our business model seamlessly which is good as we constanly tap into the servide provided.
What do you dislike about the product?
No downside really. Responses times to queries could be quicker. Customer support could be quicker anmd more interactive.
What problems is the product solving and how is that benefiting you?
It has saved the company money as we have not had to design and build our own solution.
Credit onboardings with Veriff
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.
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.
One of the best tools for identity verification
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.
Very good service
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.
Friendly, smooth, easy to integreate
What do you like best about the product?
Veriff has a lot of good features, I really like that they were ready with different approaches for integrate it in your system. In my experience, I am using the flutter plugin and it works perfectly.
What do you dislike about the product?
Nothing, really, I think only the access for archive items. But you still have the chance to request them for this info if needed. But maybe this is not the main scope of the use case of their features so is ok.
What problems is the product solving and how is that benefiting you?
KYC
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