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KYC & AML

Veriff

Identity verification provider supporting document, biometric and database checks with automated decisioning.

  • Automated document checks
  • Face match and liveness
  • Database verification options
  • Fraud pattern detection

Overview

Identity verification provider supporting document, biometric and database checks with automated decisioning.

Key capabilities

  • Automated document checks
  • Face match and liveness
  • Database verification options
  • Fraud pattern detection

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