Veriff

User submits ID document and selfie.

Veriff verifies the authenticity of the ID document.

Veriff performs biometric matching to compare the selfie with the ID photo.

Veriff conducts AML screening against global watchlists.

User submits ID document.

Veriff extracts date of birth from the document.

Veriff verifies the age of the user against the required age threshold.

The e-commerce platform grants or denies access based on the verification result.

User submits ID document and proof of address.

Veriff verifies the authenticity of both documents.

Veriff performs biometric verification to ensure the user's presence.

Veriff conducts enhanced due diligence against PEP and sanctions lists.

Seller submits ID document and selfie during registration.

Veriff verifies the identity of the seller.

Veriff monitors transaction patterns for suspicious activities.

Veriff flags high-risk transactions for manual review.

System identifies a high-risk transaction.

User is prompted to reverify their identity.

User submits a new selfie and confirms details.

Veriff compares current data to previous data to flag any inconsistencies.

User attempts to access a secure system.

User is prompted to authenticate using biometric verification.

Veriff verifies the user's biometric data against their stored profile.

Access is granted or denied based on the verification result.

Employee submits ID and relevant documents during onboarding.

Veriff verifies the identity and background.

Ongoing monitoring against watchlists.

Flagging any potential risks to HR.