Why SoftwareWorld Chooses Veriff:

“SoftwareWorld likely chose Veriff based on user reviews highlighting its robust identity verification capabilities, ease of integration, and high accuracy in detecting fraudulent activities. Users appreciate its user-friendly interface and efficient customer support, which enhance the overall experience. Veriff's ability to handle large volumes of verifications quickly and securely also contributes to its positive reputation among users.”

Highly Recommended

Veriff Overview

Veriff is an advanced financial fraud detection software that helps businesses detect and prevent fraudulent activities in real-time. The platform uses artificial intelligence and machine learning algorithms to analyze customer data, transaction history, and behavior patterns to identify potential risks and anomalies. Veriff provides businesses with automated fraud detection tools that can be easily integrated into their existing systems to protect against financial fraud, identity theft, and account takeovers. The software features multi-layered security measures, including facial recognition, document verification, and biometric authentication, to ensure the legitimacy of customer transactions. Veriff is ideal for financial institutions, e-commerce platforms, and payment service providers looking to safeguard their operations and protect both businesses and customers from fraud. With its scalable solution and real-time fraud detection capabilities, Veriff offers businesses a reliable way to secure their financial operations.

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Contact Details

  • Vendor Name Veriff
  • Founded 2015
  • Location Estonia

Support

  • Email Email
  • Chat Chat
  • Knowledge Base Knowledge Base

Training

  • Live Online Live Online
  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based
  • iPhone iPhone
  • Android Android

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

Arabic, Bulgarian, Catalan, Croatian, Czech, Dutch, English, Estonian, Finnish, French, Georgian, German, Hindi, Hungarian, Italian, Japanese, Latvian, Lithuanian, Macedonian, Malay, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Slovak, Slovenian, Spanish, Swedish, Turkish, Ukrainian, Vietnamese, Chinese (Simplified)


Industries

Design, Telecommunications

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Veriff Features

  • Arrow Icon Employment Screening
  • Arrow Icon Background Screening
  • Arrow Icon Recruitment Management
  • Arrow Icon Records Management
  • Arrow Icon Real Time Monitoring
  • Arrow Icon Instant Check
  • Arrow Icon Data Verification
  • Arrow Icon Self Service Portal
  • Arrow Icon Employment Eligibility Verification
  • Arrow Icon Online Applications
  • Arrow Icon Reference Checking
  • Arrow Icon Fraud Detection
  • Arrow Icon Job Application Management
  • Arrow Icon Screening Services Integration
  • Arrow Icon Compliance Management
  • Arrow Icon Employee Onboarding
  • Arrow Icon Feedback Management
  • Arrow Icon Batch Processing
  • Arrow Icon Applicant Tracking
  • Arrow Icon Identity Verification
  • Arrow Icon Criminal History Verification
  • Arrow Icon Education Verification
  • Arrow Icon Candidate Profiles
  • Arrow Icon Drug & Health Screenings
  • Arrow Icon Artificial Intelligence
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Artificial Intelligence
  • Arrow Icon Address Validation
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Compliance Management
  • Arrow Icon Data Extraction
  • Arrow Icon Data Verification
  • Arrow Icon ID Scanning
  • Arrow Icon KYC Compliance
  • Arrow Icon AML Compliance
  • Arrow Icon Multiple Authentication Methods
  • Arrow Icon Records Management
  • Arrow Icon User Onboarding
  • Arrow Icon Artificial Intelligence
  • Arrow Icon Identity Verification
  • Arrow Icon Risk Management
  • Arrow Icon Document Management
  • Arrow Icon Compliance Management
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Optical Character Recognition
  • Arrow Icon Blockchain Support
  • Arrow Icon Background Screening
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Real-Time Monitoring
  • Arrow Icon Onboarding
  • Arrow Icon Address Validation
  • Arrow Icon Data Capture and Transfer
  • Arrow Icon Authentication
  • Arrow Icon Liveness Detection
  • Arrow Icon Customer Data Management
  • Arrow Icon PEP Screening
  • Arrow Icon Artificial Intelligence
  • Arrow Icon Activity Dashboard
  • Arrow Icon Annotations
  • Arrow Icon Background Identification
  • Arrow Icon Biometrics
  • Arrow Icon Data Retrieval
  • Arrow Icon Data Security
  • Arrow Icon Deepfake Detection
  • Arrow Icon Deep Learning
  • Arrow Icon Face Analysis
  • Arrow Icon Face Clustering
  • Arrow Icon Face Detection
  • Arrow Icon Identity Verification
  • Arrow Icon Image Analysis
  • Arrow Icon Image Classification
  • Arrow Icon Intelligent Search
  • Arrow Icon Machine Learning
  • Arrow Icon Motion Tracking
  • Arrow Icon Multi-Language
  • Arrow Icon Natural Language Processing
  • Arrow Icon Pose Estimation
  • Arrow Icon Predictive Analytics
  • Arrow Icon Privacy Options
  • Arrow Icon Sentiment Analysis
  • Arrow Icon Artificial Intelligence

Veriff Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • Free Trial Available

Free Version

  • Yes Yes

Payment Frequency

  • Monthly Subscription Monthly Subscription

Plans & Packages

Essential

$49 Per Month

Plus

$99 Per Month

Premium

$209 Per Month

Veriff FAQs

Veriff is an advanced financial fraud detection software that helps businesses detect and prevent fraudulent activities in real-time. The platform uses artificial intelligence and machine learning algorithms to analyze customer data, transaction history, and behavior patterns to identify potential risks and anomalies. Veriff provides businesses with automated fraud detection tools that can be easily integrated into their existing systems to protect against financial fraud, identity theft, and account takeovers. The software features multi-layered security measures, including facial recognition, document verification, and biometric authentication, to ensure the legitimacy of customer transactions. Veriff is ideal for financial institutions, e-commerce platforms, and payment service providers looking to safeguard their operations and protect both businesses and customers from fraud. With its scalable solution and real-time fraud detection capabilities, Veriff offers businesses a reliable way to secure their financial operations.

  • Yes, Veriff offers a free version.

  • Yes, Veriff offers a free trial.

  • No, Credit Card details are not required for the Veriff trial.

  • Veriff offers the following pricing plans & packages:

    Essential

    $49 Per Month

    Plus

    $99 Per Month

    Premium

    $209 Per Month

  • Veriff supports the following payment frequencies:

    • Monthly Subscription

  • No, Veriff does not offer an API.

  • Veriff offers support with the following options:
    • Email , Chat , Knowledge Base

  • Veriff offers training with the following options:
    • Live Online , Documentation

  • Veriff supports the following languages:
    • Arabic , Bulgarian , Catalan , Czech , German , English , Estonian , Finnish , French , Hindi , Croatian , Hungarian , Italian , Japanese , Georgian , Latvian , Lithuanian , Macedonian , Malay , Dutch , Norwegian , Polish , Portuguese , Romanian , Russian , Slovak , Slovenian , Spanish , Serbian , Swedish , Turkish , Ukrainian , Vietnamese , Chinese (Simplified)

  • Following are the typical users of the Veriff:
    • Self-Employed , Small-Business , Midsize-Business

  • Veriff supports the following deployment:
    • Cloud Hosted

  • Veriff supports the following devices and operating systems:
    • Web-Based , iPhone , Android