Veriff Features

Rates each transaction's risk based on specific factors and their benchmarked scores. 21 reviewers of Veriff have provided feedback on this feature.

Based on 21 Veriff reviews. Flags suspicious transactions and either alerts administrators or declines transaction.

Based on 21 Veriff reviews. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

Stores data from external or internal sources related to fake accounts, evaluating users for risk. This feature was mentioned in 21 Veriff reviews.

Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. 21 reviewers of Veriff have provided feedback on this feature.

Alerts administrators when fraud is suspected or transactions have been declined. 21 reviewers of Veriff have provided feedback on this feature.

Constantly monitors system to detect anomalies in real time. This feature was mentioned in 21 Veriff reviews.

Monitors for and rids systems of bots suspected of committing fraud. 30 reviewers of Veriff have provided feedback on this feature.

Constantly monitors system to detect anomalies in real time. 30 reviewers of Veriff have provided feedback on this feature.

As reported in 30 Veriff reviews. Alerts administrators when fraud is suspected or transactions have been declined.

Based on 21 Veriff reviews. Keeps records of geographic location and IP addresses of fraud suspects.

Tags users suspected of committing fraud and identifies them upon return. This feature was mentioned in 21 Veriff reviews.

As reported in 21 Veriff reviews. Prevents previous committers of fraud from future transactions.

As reported in 21 Veriff reviews. Monitors for and rids systems of bots suspected of committing fraud.

As reported in 30 Veriff reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. 29 reviewers of Veriff have provided feedback on this feature.

As reported in 30 Veriff reviews. Produces reports detailing trends and vulnerabilities related to payments and fraud.

Tags users suspected of committing fraud and identifies them upon return. 30 reviewers of Veriff have provided feedback on this feature.

Rates each transaction's risk based on specific factors and their benchmarked scores. 30 reviewers of Veriff have provided feedback on this feature.

Based on 29 Veriff reviews. Prevents previous committers of fraud from future transactions.

Encrypts all data transfers using end-to-end encryption. 20 reviewers of Veriff have provided feedback on this feature.

As reported in 20 Veriff reviews. Provides audit trails to monitor useage to reduce fraud.

As reported in 21 Veriff reviews. Complies with regulations for strong customer authentication such as KYC, PSD2, and others.

Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications. This feature was mentioned in 20 Veriff reviews.

Integrates with identity and access management (IAM) solutions to manage workforce authentication. 20 reviewers of Veriff have provided feedback on this feature.

Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. This feature was mentioned in 20 Veriff reviews.

Based on 22 Veriff reviews. Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods.

Is primarily used to verify a person's identity online for e-commerce purposes. This feature was mentioned in 22 Veriff reviews.

Offers age estimation functionality. 21 reviewers of Veriff have provided feedback on this feature.

Based on 21 Veriff reviews. Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks

Is primarily used to verify a person's identity in-person, such as at a bar, restaurant, event venue, or other similar places. This feature was mentioned in 22 Veriff reviews.

Based on 21 Veriff reviews. Has a liveness check using selfies or other photograph technology to ensure the person being verified is real.

The solution uses intelligent algorithms like fuzzy matching to identify potential risks. This feature was mentioned in 11 Veriff reviews.

As reported in 11 Veriff reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).

Score persons and organizations based on their history and risk potential. This feature was mentioned in 11 Veriff reviews.

Standard workflows to assign workload and to alert users based on predefined triggers. This feature was mentioned in 11 Veriff reviews.

Based on 11 Veriff reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.

Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. 11 reviewers of Veriff have provided feedback on this feature.

Real-time transaction screening to immediately identify potential risks. This feature was mentioned in 10 Veriff reviews.

Allows users to segment and manage lists of suspicious persons and organizations.

As reported in 11 Veriff reviews. Display suspicious activity by period, risk type, person or organization.

Dashboards to provide real-time data on suspicious transactions, persons, or organizations. This feature was mentioned in 11 Veriff reviews.

Converts images into a textual description, identifying key elements. This feature was mentioned in 15 Veriff reviews.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Works across multiple software systems or databases 15 reviewers of Veriff have provided feedback on this feature.

Improves performance based on feedback and experience 15 reviewers of Veriff have provided feedback on this feature.

As reported in 15 Veriff reviews. Makes informed choices based on available data and objectives

Supports multi-method identity verification including documents, biometrics, and database cross-checks.

Performs automated document authentication using OCR and AI/ML.

Conducts biometric face matching (selfie-to-ID verification).

Offers identity verification functionality via API, SDK, or hosted interface.

Provides configurable identity verification workflows and logic-based orchestration.

Offers liveness detection to prevent spoofing and presentation attacks.

Generates real-time identity risk scores using AI/ML or rule-based logic.

Detects fraudulent or tampered documents through forensic analysis.

Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).

Integrates AML, PEP, and sanctions list screening into the identity verification process.

Supports global identity document verification across multiple countries and regions.