Veriff — Automated Identity Verification & KYC

Veriff is an AI-driven identity verification platform for global businesses needing KYC and AML compliance.

Veriff provides an automated identity verification platform that uses machine learning to confirm the identity of users in real-time. This software is designed for business owners in the fintech, e-commerce, and sharing economy sectors who need to onboard users securely while maintaining compliance with international regulations. By analyzing thousands of data points, Veriff can detect fraudulent documents and spoofing attempts without requiring manual human oversight for every transaction. The platform streamlines the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes by using biometric facial recognition and automated document scanning. Veriff supports over 11,000 different government-issued IDs from more than 190 countries, making it a viable solution for companies with a global customer base. The technology ensures that legitimate users can complete their onboarding in seconds, reducing friction and increasing conversion rates for your business. Business owners can find more information about integrating these security tools at surfai.app to protect their digital assets in 2026. The system includes customizable verification flows, allowing you to adjust the level of scrutiny based on specific risk profiles or regional law requirements. This flexibility helps businesses scale their operations across borders without hiring massive compliance teams. Veriff operates on a freemium model where small businesses can start with a basic plan to test the technology before moving to enterprise-grade volume pricing. This allows startups to secure their platforms from day one while providing the infrastructure needed for high-volume financial institutions.

• Pricing: freemium

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