Veriff - Identity Verification and KYC
An AI identity-verification platform that checks government IDs and biometric selfies in seconds, used by fintechs and marketplaces for KYC and fraud prevention.
Pros
- Analyzes 1,000+ fraud signals per session with 99.6% accuracy
- supports 12,500+ identity documents from 230+ countries
- automates KYC/AML compliance across 230+ jurisdictions
Cons
- Enterprise pricing not publicly listed
- requires contact with sales for quotes
- compliance-heavy product with steep learning curve for integrations
Cost
Self-serve plans are billed monthly in USD and combine a per-verification rate with a monthly minimum: Essential $0.80 per verification on a $49 monthly minimum; Plus $1.39 per verification on a $99 minimum; Premium $1.89 per verification on a $209 minimum; Enterprise is quoted by sales with volume discounts and is aimed at 5,000 or more verifications a month; every self-serve plan opens with a 15-day free trial capped at 50 sessions and no card required; add-ons are charged per verification, at $0.30 for two-year data retention, $0.64 for PEP and sanctions screening, $0.09 for ongoing monitoring and $0.30 for extra data-extraction fields on Plus and Premium.
Verdict
Best for fintech and regulated businesses needing global KYC compliance with high fraud accuracy.
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