Veriff

In today's digital age, protecting personal identity has become increasingly complex – but also more crucial than ever. As online transactions and digital interactions continue to rise, so do the risks of identity fraud and security breaches. This is where Veriff's AI-powered identity verification solutions come into play. Through a sophisticated hybrid approach that combines automated verification with human oversight, Veriff has established itself as a leader in secure identity authentication, achieving fraud rates below 1% while maintaining a 95% success rate on first attempts.

Fraud Prevention Technology

Veriff's AI employs a sophisticated hybrid approach that combines automated verification with human oversight, resulting in fraud rates below 1% and a remarkable 95% success rate on first attempts. The system's automated capabilities process over 12,000 different document types across 230 countries, supporting 48 languages and dialects through an AI-driven, multilingual transcript generator that automatically checks over 1,000 data points per verification.

The AI technology utilizes machine learning to analyze background video recordings and perform real-time liveness detection, distinguishing between genuine users and spoof attempts without requiring explicit user interaction. This function operates continuously, monitoring watchlists and adverse media sources against thousands of global databases including OFAC, UN, HMT, and EU lists to identify potential security risks. The system also incorporates extensive document validation features, comparing submitted IDs against a constantly updated database of authentic specimens through automated image analysis and biometric extraction techniques.

When combined with human verification support, these AI capabilities enable Veriff to maintain high standards of both security and usability. The company's hybrid verification model, which includes optional background video recording sessions reviewed by trained specialists, demonstrates its commitment to balancing rigorous fraud protection with efficient user processes. Real-time risk assessment tools continuously analyze network and device data to adapt to evolving threat vectors while preserving user privacy through secure, encryption-based data handling practices.

Multilingual Document Support

Veriff processes over 12,000 different document types across 230+ countries and territories, supporting 48 unique languages and dialects through an AI-driven transcript generator that automatically checks over 1,000 data points per verification. The system's multilingual capabilities utilize machine learning for assisted image capture, providing clear feedback to users about proper lighting, glare, and facial image quality. Document verification success rates exceed 98% through automated checks, with an additional 1% accuracy boost provided by human verification support when needed.

The platform's comprehensive document database enables it to process official government-recognized documents including passports, national ID cards, driver's licenses, and residence permits. All verified data is processed through secure servers with regular backups and security updates, and the company complies with global regulations including CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines. Verification workflows can be customized through detailed reporting and analytics tools, with options for extended data retention up to two years and advanced checks including PEP and sanctions screening.

Compliance and Legal Framework

Veriff operates under the European Union's General Data Protection Regulation (GDPR) and maintains local compliance through a dedicated privacy and security team. The company processes personal data for identity verification services, handling various types of information including name, identification number, location data, and biometric data for uniquely identifying individuals. All data processing activities are conducted according to legal requirements, with Veriff conducting data protection impact assessments to identify and address potential risks.

Personal data is protected through multiple layers of security, including encryption both at rest and in transit using Advanced Encryption Standard AES-256 and Transport Layer Security (TLS) 1.2 or newer protocols. Data is typically stored for no longer than 3 years, with retention periods determined by customer instructions and legal requirements. Veriff maintains compliance certifications including SOC 2 Type 2, ISO/IEC 27001:2022, and the UK's Cyber Essentials scheme to protect against common cyber attacks.

The company's data processing activities include checks against credit reference agencies and fraud prevention services, with Legal Basis provided by the Customer in section 5.1 of their privacy notices. Veriff's legal framework supports multiple data protection rights for individuals, including the right to obtain a copy of personal data, request corrections, and submit complaints to data protection authorities.

Customer Integration and Reporting

The Veriff platform offers three main plans: Essential, Plus, and Premium, designed to accommodate businesses of all sizes and regulatory needs. The Essential plan, recommended for minimal regulation environments, uses fully automated AI for fast responses while keeping costs low. The Plus plan balances speed and fraud protection through hybrid verification, combining AI decisions with manual specialist review when needed. The Premium plan provides the most advanced features for highly regulated industries, offering comprehensive fraud protection and advanced analytics tools.

The company's three-verification-free-trial period includes access to all three plans, allowing users to test the platform before committing. Each paid plan includes 50 live verifications at no additional cost, with unlimited test verifications. Monthly pricing starts at $0.80 per verification for the Essential plan, rising to $1.89 for the Premium plan, with volume-based discounts applying beyond 600 monthly verifications. Optional features include extended 2-year data retention, PEP & sanctions checks at $0.30 per verification, and ongoing monitoring at $0.09 per verification.

Customer support options include email assistance, comprehensive developer documentation, and access to how-to videos. Technical implementation requires minimal expertise, with integration options through APIs, SDKs, and Zapier. The company reports that their platform can be fully set up in 48 hours with expert assistance, though businesses retain control over the integration process.

Security measures include end-to-end encryption using AES-256 for data at rest and TLS 1.2+ for data in transit, with all internal applications accessed through a Virtual Private Network (VPN). Data processing occurs on secure servers with regular backups and updates, complying with multiple standards including GDPR, CCPA/CPRA, SOC2 type II, and ISO 27001. The platform's secure architecture has helped companies like Starship expand their market reach while maintaining stringent fraud protection standards.

Data Protection and Security

Veriff processes personal data in compliance with six key principles: confidentiality, privacy integration, purposeful processing, transparency, data retention, and data accuracy. They employ strict data protection measures, including regular risk assessments and mitigation strategies, with privacy considered integral to their services through "privacy by design" and "privacy by default" principles.

All personal data is encrypted both at rest and in transit using Advanced Encryption Standard AES-256 for data at rest and Transport Layer Security (TLS) 1.2+ for data in transit. Internal applications access secure servers through a Virtual Private Network (VPN). Data is stored with Amazon Web Services in Ireland, which is fully GDPR compliant.

The company's data retention policy typically limits storage to three years, though periods may vary based on customer instructions or legal requirements. They maintain multiple compliance certifications, including SOC 2 Type 2, ISO/IEC 27001:2022, and the UK's Cyber Essentials scheme to protect against common cyber attacks.

Veriff processes several categories of personal data, including ID numbers, photos, videos, biometric data, and technical device information for identity verification and fraud prevention purposes. The company strictly protects sensitive personal data, including health information and biometric data, providing robust security layers while minimizing unnecessary data collection.

Data subjects have comprehensive rights under Veriff's privacy framework. They can request their data, obtain corrections, and submit complaints to data protection authorities. The company maintains a dedicated privacy and compliance team, including a Data Protection Officer, to proactively manage and address privacy-related risks.