Business Verification
by Veriff · Financial crime and fraud · Tallinn, Estonia
Company checks across 300+ jurisdictions
About Veriff
Identity verification and biometric authentication software for onboarding, AML screening and fraud prevention.
Veriff in the vendor registry: its products, features and similar vendors.
Also by Veriff
- Identity and Document Verification: Document checks and face matching
- Biometric Authentication: Recognises returning users without repeat ID checks
- Liveness Detection: Passive selfie checks against deepfakes
- AML Screening: Sanctions and PEP screening
- Proof of Address: Address verification for KYC
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.