Identity Verification
Remote document and selfie checks with optional address and AML services.
By Veriff
Identity Verification
Document and selfie verification with liveness checks and configurable review flows.
The offering
What Identity Verification does
Veriff Identity Verification checks an identity document and compares the applicant with its photograph. The capture flow provides user guidance and can combine automation with human review.
Optional AML checks are described separately from the core identity flow. Confirm which checks, document versions and evidence outputs are enabled for the intended jurisdiction.
Who should explore it?
Operators needing document-based player verification in a web or mobile onboarding flow.
- New-player identity checks
- Document data capture
- Escalated verification
Documented capabilities
- Document capture
- Selfie comparison
- Liveness
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Product role
- Document and selfie verification with liveness checks and configurable review flows.Source
- Delivery and integration
- Web/mobile SDKs or API integration. Developer documentation covers supported implementation routes.Source
- Pricing and packaging
- Public plan availability exists, but no operator-specific price or package was established in this review.Source
- Scope and coverage
- Government-issued identity documents; exact country/document support must be confirmed.Source
- Methods
- Document capture, selfie comparison and liveness.Source
- Results
- Verification results and extracted data can be delivered through webhooks.Source
- KYC role
- Identity verification; AML options require scope confirmation.Source
Delivery & commercial details
- Delivery & integration
- Web/mobile SDKs or API integration. Developer documentation covers supported implementation routes.Source
- Pricing
- Public plan availability exists, but no operator-specific price or package was established in this review.Source
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Does a user need a selfie?
The standard documented flow includes a selfie and identity-document photo.
SourceCan it be embedded in a mobile application?
Veriff lists iOS and Android SDK integration.
SourceAre sanctions checks automatically part of every package?
They are described as optional; confirm the contracted configuration.
Source