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Description

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

Description

Enhancing remote identity verification, mobile digital identity, and improving access to services are essential in today's digital landscape. By verifying customers efficiently, organizations can minimize fraud, adhere to regulations, and much more. Instantly obtain verified identification information, such as ePassports and mobile driver's licenses, from secure digital wallets on customers' smartphones. This process not only boosts login security but also decreases user friction and eliminates the need for password resets. Recent developments have prompted government agencies to expedite their digital transformation, providing citizens with broader online services. Moreover, the surge in telemedicine and electronic medical record systems presents significant opportunities to enhance patient care and streamline healthcare operations. There has also been a notable acceleration in online retail adoption, making a well-designed and user-friendly digital storefront essential for success. As travel planning, booking, boarding, and check-in processes shift toward mobile platforms, the importance of adapting to these trends cannot be overstated.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Authsignal Yes 
CREDITONLINE Yes 
Cliénta Yes 
Delinea Privilege Manager No 
Formalize Yes 
Macrobank Core Banking Software Yes 
Mindflow Yes 
Native Commerce Yes 
PASS2RENT Yes 
PremierCashier Yes 
SafeNet Trusted Access No 
Zapier Yes 

Integrations

Authsignal No 
CREDITONLINE No 
Cliénta No 
Delinea Privilege Manager Yes 
Formalize No 
Macrobank Core Banking Software No 
Mindflow No 
Native Commerce No 
PASS2RENT No 
PremierCashier No 
SafeNet Trusted Access Yes 
Zapier No 

Pricing Details

$49/month
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Veriff

Founded

2015

Country

Estonia

Website

www.veriff.com

Vendor Details

Company Name

Bluink

Founded

2010

Country

Canada

Website

bluink.ca/eid-me

Product Features

AML

Behavioral Analytics Yes 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List Yes 

Authentication

Biometric Yes 
Credential Management No 
Knowledge-Based Authentication No 
Mobile Authentication No 
Multifactor Authentication Yes 
Out-of-Band Authentication No 
Policy Management No 
Self Service Portal Yes 
Single Sign On Yes 
Social Sign On Yes 

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) Yes 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance Yes 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Customer Identity and Access Management (CIAM)

Access Certification No 
Access Management No 
Analytics / Reporting No 
Automatic User/Device Recognition No 
Behavioral Analytics No 
Credential Management No 
Data Security No 
Multi-Factor Authentication (MFA) No 
Privacy / Consent Management No 
Real Time Notifications No 
Self-Service Portal No 
Single Sign On No 
User Provisioning No 

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking Yes 
For Crypto Yes 
For Insurance Industry No 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition Yes 
Transaction Approval No 

GDPR Compliance

Access Control No 
Consent Management No 
Data Mapping No 
Incident Management No 
PIA / DPIA No 
Policy Management No 
Risk Management No 
Sensitive Data Identification No 

KYC

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