Identity Verification

Veriff

Veriff is an online identity verification platform leveraging machine learning and AI for speedy verification. Dotfile partners with Veriff for document and identity verification solution which covers more than 11,500 document specimens from more than 230 countries and territories.

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Veriff

About this data provider

AI & ML

Veriff’s Identity and Document Verification solution combines AI-powered automation with reinforced learning from human feedback, and if required, manual validation.

Speed

5s verification is great for businesses that require the fastest speed, highest conversion, and detailed session insights. 95% of genuine users verified successfully on their first try.

Coverage

Veriff’s identity verification covers more than 11,500 document specimens from more than 230 countries and territories.

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Ministry of Economic Affairs (Taiwan)

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Taiwan, Province of China

The Ministry of Economy of the Republic of China is responsible for company registration in Taiwan.

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Romania

Oficiul National al Registrului Comertului in Romania is a governmental body that manages the registration of businesses and access to company information.

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Crossroads Bank for Enterprises

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Belgium

CBE is a public Belgian institution providing a centralized and secure database for enterprise data.

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