Veriff
E-commerce fraud protection software
Age verification software
Identity verification software
Anti-money laundering software
Biometric authentication software
Fraud detection software
Identity management software
Web security software
E-commerce software
- Features
- Ease of use
- Ease of management
- Quality of support
- Affordability
- Market presence
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$49 per month
Free Trial
Free version unavailable
Small
Medium
Large
- Retail and wholesale
- Banking and insurance
- Information technology and software
What is Veriff
Veriff is an identity verification platform that helps businesses verify users during onboarding and high-risk transactions using document checks, selfie/biometric matching, and risk signals. It is used by digital businesses such as financial services, marketplaces, gaming, and other online platforms that need to reduce fraud and meet KYC/AML-related controls. The product typically supports web and mobile verification flows via SDKs and APIs, with configurable decisioning and review workflows. It also offers age estimation/verification and device/network signals as part of broader fraud and compliance programs.
Broad IDV method coverage
Veriff supports common identity verification methods such as government ID document capture, selfie-based liveness/face matching, and database/risk checks. This breadth allows teams to standardize onboarding across multiple channels and geographies. It also enables step-up verification for higher-risk events beyond initial signup.
Developer-friendly integrations
The platform is typically implemented through APIs and mobile/web SDKs, which fits product-led onboarding and embedded verification use cases. Integration options support routing verification outcomes into internal risk engines and case tools. This approach helps organizations operationalize verification without building the full capture, matching, and review stack in-house.
Operational review workflows
Veriff includes tooling for manual review and exception handling when automated checks are inconclusive. This supports regulated and high-risk environments where auditability and human-in-the-loop decisions are required. Teams can use these workflows to manage edge cases such as document quality issues, name mismatches, or suspected impersonation.
Not a full AML suite
While identity verification is a core input to AML programs, Veriff is not positioned as a complete AML transaction monitoring and investigation platform. Organizations often still need separate systems for ongoing monitoring, alert triage, and SAR/STR workflows. Buyers should validate what AML controls are covered natively versus requiring third-party tools.
Coverage varies by region
Document support, data sources, and verification performance can vary by country and document type. Global deployments may require testing and tuning by market to meet local acceptance and regulatory expectations. Some regions may need alternative verification methods or additional vendors for redundancy.
Potential user friction tradeoffs
Document and selfie capture steps can add onboarding friction, especially on low-end devices or poor network conditions. False rejects or repeated capture attempts can increase abandonment and support volume. Teams typically need to balance fraud reduction with conversion by configuring step-up rules and fallback paths.
Plan & Pricing
| Plan | Price | Key features & notes |
|---|---|---|
| Essential | $0.80 per verification; $49 per month minimum | Automated AI identity verification decisions; key ID data extraction; iBeta-conformant biometric & liveness checks; hosted verification page (no-code); PDF export. Recommended for low-regulation/low-fraud environments. |
| Plus | $1.39 per verification; $99 per month minimum | Hybrid verification (AI + manual verification specialists); video recording; Risk Insights, FaceBlock, CrossLinks for enhanced fraud detection; hosted verification page; PDF export. Recommended for regulated/growing businesses. |
| Premium | $1.89 per verification; $209 per month minimum | Hybrid verification with advanced fraud prevention and customization: custom branding, session deletion via API, bulk export, customizable analytics, video recording, Risk Insights, FaceBlock, CrossLinks. Recommended for highly regulated/high-fraud environments. |
| Enterprise | Custom pricing (contact sales) | Volume pricing discounts, configurable flows and decision engine, dedicated account management and support, detailed reporting & analytics, white-labeling. Recommended for 1,000+ verifications/month. |
Additional add-ons (per verification): Extended data retention up to 2 years: +$0.30; PEP & Sanctions check: +$0.64; Ongoing monitoring: +$0.09. 15-day free trial: 50 live verifications free per plan and unlimited test verifications; no setup/implementation charges; pay only for actual verification sessions (no charge for resubmissions).
Seller details
Veriff OÜ
Tallinn, Estonia
2015
Private
https://www.veriff.com/
https://x.com/veriff
https://www.linkedin.com/company/veriff/
