+
+

Related Products

  • Sumsub
    226 Ratings
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • FusionAuth
    191 Ratings
    Visit Website
  • Frontegg
    386 Ratings
    Visit Website
  • Auth0
    1,065 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • ManageEngine ADManager Plus
    697 Ratings
    Visit Website
  • Wallester
    270 Ratings
    Visit Website

About

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

About

Verify 365 is the advanced client onboarding solution for law firms, estate agents, accountants and IFAs. With Verify 365, you can rest assured that your clients are thoroughly vetted, saving you time and reducing the risk of fraud. Verify 365 offers biometric verification, ensuring that your clients are who they say they are. Verify 365 conducts thorough ID checks, including government-issued ID and address verification. Our AML checks ensure that your clients are not on any financial crime watchlists. We also perform source of funds checks to ensure that the money your clients are using is legitimate. Verify 365 also includes e-payment and e-signature capabilities, making the onboarding process fast and efficient. Verify 365 supports over 10,000 government-issued IDs from over 200 countries. Our global reach allows you to verify your clients from all corners of the world.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations of all sizes, from startups to multinational corporations, seeking premium identity verification.

Audience

Legal companies looking for a platform to verify their clients and eliminate fraud

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$49/month
Free Version
Free Trial

Pricing

$2,50 per verification
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • Specifically developed for law firms, ensures we are compliant with AML regulations. Full workflow.

Cons

  • Dashboard looks busy, however the platform is good.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Veriff
Founded: 2015
Estonia
www.veriff.com

Company Information

Verify 365
Founded: 2020
United Kingdom
verify365.app/

Alternatives

Alternatives

Udentify

Udentify

Fraud.com
Onfido

Onfido

Entrust

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication Features

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Actionstep
Authsignal
CREDITONLINE
Clio
Cliénta
DPS Computing
Formalize
Macrobank Core Banking Software
Mindflow
Native Commerce
PASS2RENT
PremierCashier
SOS Connect
Zapier

Integrations

Actionstep
Authsignal
CREDITONLINE
Clio
Cliénta
DPS Computing
Formalize
Macrobank Core Banking Software
Mindflow
Native Commerce
PASS2RENT
PremierCashier
SOS Connect
Zapier
Claim Veriff and update features and information
Claim Veriff and update features and information
Claim Verify 365 and update features and information
Claim Verify 365 and update features and information