Veriff - Identity Verification And KYC

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Veriff is an identity verification and KYC tool that helps businesses verify customer identities. It offers flexible plans, including a free 15-day trial, and supports automated AI identity verification decisions.

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At a glance

Pricing

Paid · Usage-based · Enterprise

Free tier

Yes

API

Yes

Skill level

Mixed

About

What is Veriff - Identity Verification and KYC?

Veriff provides AI-powered identity verification and KYC solutions designed for businesses ranging from startups to established enterprises. The platform offers flexible and scalable plans to meet diverse business needs, including Essential, Plus, Premium, and Enterprise tiers. Key features include automated AI identity verification, biometric and liveness checks, document data extraction, and fraud prevention tools like Risk Insights, FaceBlock, and CrossLinks. Veriff supports verification for over 230 countries and territories, with end-user flows available in 48 languages. It also offers add-ons such as PEP & Sanctions screening and ongoing monitoring to enhance compliance and security. A 15-day free trial of the Premium plan is available, requiring no credit card.

Best used for

Ideal for businesses and organizations who need to onboard new customers securely, comply with KYC/AML regulations, and prevent identity fraud. Especially valuable for financial services, e-commerce, and iGaming industries requiring robust and scalable identity verification solutions.

Common actions

verify customer identity

prevent fraud

ensure regulatory compliance

automate KYC processes

Capabilities

Key features

Automated AI identity verification
Biometric and liveness checks
Document data extraction
Fraud prevention tools
AML screening
Customizable analytics
Hosted verification page

Target Audience

startup founder

Integrations

Not yet documented

Pricing & Plans

Paid · Usage-based · Enterprise · Starting at USD 0.80

Free Trial available. Paid options start from $0.80/unit with pay-as-you-go billing.

FAQs

What is included in Veriff's 15-day free trial?

The 15-day free trial provides full access to the Premium plan, allowing up to 50 verification sessions. To activate, users must complete a mandatory identity verification within the initial 15-day period after signing up. No credit card is required to start the trial.

What is the difference between the Essential and Plus plans?

The Essential plan offers fully automated AI identity verification for minimal regulatory needs, extracting 10 key data fields. The Plus plan, Veriff's most popular, adds highly trained verification specialists and enhanced fraud prevention features like video recording and Risk Insights, extracting 5 data fields with options for more via add-ons.

Does Veriff offer PEP & Sanctions screening?

Yes, PEP & Sanctions screening is available as an add-on to all plans, costing an additional $0.64 per verification. This feature screens individuals against politically exposed persons, sanctions, watchlists, and adverse media data to help identify high-risk individuals and ensure compliance.

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