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Financial Fraud Detection Software

Veriff

Veriff

RATING:

4.5

(2)
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Overview
Reviews

About Veriff

Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that every user on our platform is who they say they are, while ensuring an optimal customer experience at the same time. Veriff has developed a proprietary technology platform to verify people across 230+ countries in 48 languages, based on thousands of behavioral and technological variables. This includes photo, personal data and social media verification backed by proprietary machine learning algorithms, enabling efficient and reliable identity checks for online sign-ups with simple user experience in just a few seconds.

Veriff Pricing

Verify the first 100 users for free. Cancel anytime.

Starting price: 

€49.00 per month

Free trial: 

Available

Free version: 

Available

Identity Verification Platform
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Veriff Reviews

Overall Rating

4.5

Ratings Breakdown

Secondary Ratings

Ease-of-use

4.5

Customer Support

5

Value for money

4.5

Functionality

4

Most Helpful Reviews for Veriff

2 Reviews

Robin

Information Services, 1,001-5,000 employees

Used daily for less than 6 months

Review Source: Capterra
This reviewer was invited by us to submit an honest review and offered a nominal incentive as a thank you.

OVERALL RATING:

4

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

4

Reviewed August 2022

A way to save

Still new to using it but it's cheaper than Lexis Nexis and a wild range such as I can search Canada info

PROS

The response time from sellers were quick.

CONS

Cases weren't queuing and so we're waiting to get the green light to use again

Luciana

Accounting, 501-1,000 employees

Used weekly for less than 6 months

Review Source: Capterra
This review was submitted organically. No incentive was offered

OVERALL RATING:

5

EASE OF USE

4

VALUE FOR MONEY

4

CUSTOMER SUPPORT

5

FUNCTIONALITY

4

Reviewed April 2024

Verificación de identidad digital

Para una companía que tiene todo el tiempo flujo de dinero, es primordial tener herramientas que le ayuden a prevenir el fraude y garantizar la autenticidad de los usuarios.

PROS

Cumple con su función principal que es la verificación de identidad de manera rápida. Es muy preciso. Posee tecnología de avanzada, muy actualizado. Brinda seguridad.

CONS

No hemos tenido disgustos, pero algo a tener en cuenta es que es importante contar con personal capacitado.