Veriff
KYC & Identity
Identity verification.
Listed
View profileGlobal
Overview
A verification platform offering KYC, KYB, AML screening and fraud prevention in a configurable workflow. Its current FintechMall profile covers kyc, kyb, aml screening, and fraud prevention.
For selection purposes, assess customer groups including Fintechs and Enterprise, operations or marketed coverage described as Global, and integration options including API, SDK, and No-code against the exact contracting entity, product edition and market needed.
At a glance
- Operating regions
- Global
- Operational status
- Active
- Integration
- API, SDK, No-code
Profile reviewed on 2026-07-07
Capabilities
KYC
KYB
AML screening
Fraud prevention
Common use cases
- Onboarding individuals or businesses
- Verifying identity, documents or beneficial ownership
- Applying risk-based identity checks during the customer lifecycle
- Screening customers and counterparties
- Monitoring transactions and investigating alerts
Coverage and infrastructure
Operating regions
Global
Integration and developer experience
APISDKNo-code
Evaluation
Common fit signals
- Onboarding individuals or businesses
- Verifying identity, documents or beneficial ownership
- Applying risk-based identity checks during the customer lifecycle
Questions to evaluate
- Validate document, biometric, business-registry and geographic coverage for the intended risk profile.
- Review false-positive handling, manual-review tooling, evidence retention and data-residency options.
- Confirm how the service supports ongoing monitoring and changes in customer risk after onboarding.
- Assess screening data, matching logic, transaction-monitoring coverage and case-management workflow.
- Test alert quality and determine how rules or models can be tuned and independently validated.
- Confirm audit trails, regulatory reporting support, data retention and escalation responsibilities.
These points are selection questions, not findings of deficiency. Confirm current products, terms and regulatory status directly with the provider and official registers.
Where this provider fits
Relevant stacks
Launch a European fintechIdentity and business onboarding
Role: KYC, KYB and screening
Add accounts and IBANsOnboarding and monitoring
Role: KYC, KYB and AML
Build a KYC and AML stackBusiness verification and UBO
Role: KYB and onboarding
Launch marketplace payoutsPayee onboarding and KYB
Role: KYC and KYB
Related by category
- Accept payments globally
- Issue physical and virtual cards
- Add stablecoin settlement
- Add open banking payments
Category matches are a discovery aid, not curated stack placements.
Official and primary sources
- Official websiteOfficial siteAccessed 2026-07-07
Profile reviewed on 2026-07-07. Compiled by FintechMall from public information; not supplied or endorsed by the provider.
This profile is provided for information and comparison purposes. Listing does not imply endorsement, partnership or regulatory approval by FintechMall. Confirm current products, availability and regulatory status directly with the provider and relevant official registers.
Similar providers
Relevant insights
- The EU AML package and AMLA: what fintech teams should prepare for
What the EU AML package and AMLA mean for fintech, including the AML Regulation, the national-mechanisms directive, supervision and the July 2027 application timeline.
- KYC, KYB and transaction-monitoring architecture
Design a coherent financial-crime compliance architecture across identity verification, business onboarding, screening, fraud controls, transaction monitoring and case management.