Company data
KYC/KYB & AML
Veriff is a leading solution for comprehensive identity verification and Know Your Customer (KYC) compliance, protecting businesses from fraudulent activity and criminal intervention. By facilitating seamless customer onboarding, Veriff prioritises the confirmation of authentic customer identities, providing a strong line of defence against identity theft and illegal access. The platform navigates the complexities of KYC regulations, offering businesses a secure and simple approach to validating customer identities and protecting sensitive data. Whether improving security protocols or ensuring regulatory compliance, Veriff's comprehensive toolkit offers meticulous verification processes, strengthening trust between businesses and their customers while preserving the integrity of customer transactions and onboarding.
OUTPUT
Identity Verification
Streamlined KYC
Address verification
Related integrations
The PEP/AML module makes it easy to comply with anti-money laundering regulations. It is a complete compliance tool, for AML, adverse media, sanction, and PEP screening and monitoring.
Use our Form builder to create your custom forms. With our advanced form builder, you can connect all the different sources, create custom onboarding forms, and combine them into dynamic flows.