Veriff

Verification
Veriff

About Veriff

Veriff is an identity verification and fraud prevention company. They offer a range of solutions to help businesses verify the identity of their customers and mitigate risk.


Services
  • Identity Verification: Verifies the identity of individuals using a combination of document verification, biometric authentication, and video identification.
  • Fraud Prevention: Detects and prevents fraud by analyzing user behavior and identifying suspicious activity.
  • KYC/AML Compliance: Helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
  • Risk Assessment: Assesses the risk associated with individual customers and transactions.

Countries

Contact

Support Number

+3726075050

Address

39 Tatari Street, Tallinn, Estonia

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