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.

visit partner's page
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.

Other data providers

State Administration of Market Regulation

Business Data

China

SAMR is a Chinese government agency overseeing market supervision, regulation, and enforcement.

learn more
The Register of Enterprises of the Republic of Latvia (Latvijas Republikas Uznemumu registrs)

Business Data

Latvia

Latvijas Republikas Uzņēmumu reģistrs is responsible for registering and maintaining records of legal entities in Latvia.

learn more
Comply Advantage

AML

Global

Comply Advantage is a fraud and anti-money laundering risk detection platform.

learn more

Commencez à créer un produit fintech dès maintenant.
Tout commence ici.

Réservez une démo
semi-circle horizontal
full-circle