Veriff Features
Intelligence (4)
Transaction Scoring
Rates each transaction's risk based on specific factors and their benchmarked scores. 21 reviewers of Veriff have provided feedback on this feature.
Risk Assessment
Based on 21 Veriff reviews. Flags suspicious transactions and either alerts administrators or declines transaction.
Intelligence Reporting
Based on 21 Veriff reviews. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.
ID Analytics
Stores data from external or internal sources related to fake accounts, evaluating users for risk. This feature was mentioned in 21 Veriff reviews.
Detection (6)
Fraud Detection
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
Alerts administrators when fraud is suspected or transactions have been declined. 21 reviewers of Veriff have provided feedback on this feature.
Real-Time Monitoring
Constantly monitors system to detect anomalies in real time. This feature was mentioned in 21 Veriff reviews.
Bot Mitigation
Monitors for and rids systems of bots suspected of committing fraud. 30 reviewers of Veriff have provided feedback on this feature.
Real-Time Monitoring
Constantly monitors system to detect anomalies in real time. 30 reviewers of Veriff have provided feedback on this feature.
Alerts
As reported in 30 Veriff reviews. Alerts administrators when fraud is suspected or transactions have been declined.
Response (4)
Device Tracking
Based on 21 Veriff reviews. Keeps records of geographic location and IP addresses of fraud suspects.
Fraud Markers
Tags users suspected of committing fraud and identifies them upon return. This feature was mentioned in 21 Veriff reviews.
Blacklisting
As reported in 21 Veriff reviews. Prevents previous committers of fraud from future transactions.
Bot Mitigation
As reported in 21 Veriff reviews. Monitors for and rids systems of bots suspected of committing fraud.
Analysis (3)
ID Analytics
As reported in 30 Veriff reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk.
Intelligence Reporting
Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. 29 reviewers of Veriff have provided feedback on this feature.
Incident Reports
As reported in 30 Veriff reviews. Produces reports detailing trends and vulnerabilities related to payments and fraud.
Administration (6)
Fraud Markers
Tags users suspected of committing fraud and identifies them upon return. 30 reviewers of Veriff have provided feedback on this feature.
Transaction Scoring
Rates each transaction's risk based on specific factors and their benchmarked scores. 30 reviewers of Veriff have provided feedback on this feature.
Blacklisting
Based on 29 Veriff reviews. Prevents previous committers of fraud from future transactions.
Encryption
Encrypts all data transfers using end-to-end encryption. 20 reviewers of Veriff have provided feedback on this feature.
Audit Trails
As reported in 20 Veriff reviews. Provides audit trails to monitor useage to reduce fraud.
Regulatory Compliance
As reported in 21 Veriff reviews. Complies with regulations for strong customer authentication such as KYC, PSD2, and others.
Integration (3)
Mobile SDK
Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications. This feature was mentioned in 20 Veriff reviews.
Workforce Authentication
Integrates with identity and access management (IAM) solutions to manage workforce authentication. 20 reviewers of Veriff have provided feedback on this feature.
Customer Authentication
Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. This feature was mentioned in 20 Veriff reviews.
Functionalities (6)
Authentication Methods
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.
Online Age Verification
Is primarily used to verify a person's identity online for e-commerce purposes. This feature was mentioned in 22 Veriff reviews.
Age Estimation
Offers age estimation functionality. 21 reviewers of Veriff have provided feedback on this feature.
Integrations and SDKs
Based on 21 Veriff reviews. Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks
In-person Age Verification
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.
Liveness Check
Based on 21 Veriff reviews. Has a liveness check using selfies or other photograph technology to ensure the person being verified is real.
Fraud Detection (4)
Name Matching
The solution uses intelligent algorithms like fuzzy matching to identify potential risks. This feature was mentioned in 11 Veriff reviews.
Watch List
As reported in 11 Veriff reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).
Scoring
Score persons and organizations based on their history and risk potential. This feature was mentioned in 11 Veriff reviews.
Workflows and Alerts
Standard workflows to assign workload and to alert users based on predefined triggers. This feature was mentioned in 11 Veriff reviews.
Compliance (2)
Due Dilligence
Based on 11 Veriff reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.
Regulations and Jurisdictions
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.
Monitoring (2)
Transaction Monitoring
Real-time transaction screening to immediately identify potential risks. This feature was mentioned in 10 Veriff reviews.
Segmentation
Allows users to segment and manage lists of suspicious persons and organizations.
Reporting (2)
Suspicious Activity
As reported in 11 Veriff reviews. Display suspicious activity by period, risk type, person or organization.
Real-Time Dashboards
Dashboards to provide real-time data on suspicious transactions, persons, or organizations. This feature was mentioned in 11 Veriff reviews.
Generative AI (1)
AI Image-to-Text
Converts images into a textual description, identifying key elements. This feature was mentioned in 15 Veriff reviews.
Generative AI - Anti Money Laundering (2)
Risk Scoring
Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.
Pattern Recognition
Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.
Agentic AI - Anti Money Laundering (2)
Adaptive Learning
Improves performance based on feedback and experience
Decision Making
Makes informed choices based on available data and objectives
Agentic AI - Fraud Detection (3)
Cross-system Integration
Works across multiple software systems or databases 15 reviewers of Veriff have provided feedback on this feature.
Adaptive Learning
Improves performance based on feedback and experience 15 reviewers of Veriff have provided feedback on this feature.
Decision Making
As reported in 15 Veriff reviews. Makes informed choices based on available data and objectives
Identity Verification Functions - Identity Verification (5)
Multi-Method Verification
Supports multi-method identity verification including documents, biometrics, and database cross-checks.
AI Document Check
Performs automated document authentication using OCR and AI/ML.
Biometric Face Match
Conducts biometric face matching (selfie-to-ID verification).
Integration Options
Offers identity verification functionality via API, SDK, or hosted interface.
Workflow Orchestration
Provides configurable identity verification workflows and logic-based orchestration.
Risk & Fraud Prevention - Identity Verification (3)
Liveness Detection
Offers liveness detection to prevent spoofing and presentation attacks.
AI Risk Scoring
Generates real-time identity risk scores using AI/ML or rule-based logic.
Document Forensics
Detects fraudulent or tampered documents through forensic analysis.
Compliance & Governance - Identity Verification (3)
Standards Compliance
Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).
AML/PEP Screening
Integrates AML, PEP, and sanctions list screening into the identity verification process.
Global Coverage
Supports global identity document verification across multiple countries and regions.






