Veriff review
Broad KYC and AML coverage for teams onboarding people and businesses.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
Veriff is identity verification software for businesses onboarding customers, employees, partners, and other users. It verifies government-issued identity documents, matches faces biometrically, detects passive liveness, screens for PEP and sanctions risks, and supports adverse-media monitoring and business verification. Hosted verification pages, web and native SDKs, a REST API, webhooks, and dashboard access make it suitable for startups, regulated businesses, and enterprises operating across multiple countries and territories.
The published plans show four tiers. Essential includes automated AI identity verification, biometric and liveness checks, a hosted verification page, and PDF export. Plus adds verification specialists, video recording, Risk Insights, FaceBlock, and CrossLinks. Premium adds advanced fraud prevention, custom branding, and bulk data export. Enterprise adds configurable flows, decision engines, branded and white-labeled flows, industry-specific features, and volume-based pricing discounts. Veriff is a paid product with a 15-day trial, and its self-serve pricing combines per-verification charges with monthly minimum commitments.
Veriff fits teams that need more than document checks, particularly when AML screening, KYB, ongoing monitoring, fraud controls, or custom verification flows are part of the onboarding process. Its web, iOS, Android, and API support gives teams several deployment paths, while Zapier provides an integration option for workflow connections. Teams looking for a basic identity check, a free plan, or a simpler pricing structure may find the platform broader than necessary. Companies needing identity and AML coverage across individual and business onboarding should consider Veriff, while smaller teams with narrow verification requirements should compare simpler tools.
Veriff pros and cons
- Where it wins
- Combines identity, biometric, liveness, AML, and KYB checks
- Offers hosted pages, SDKs, REST API, webhooks, and dashboard access
- Supports configurable and white-labeled enterprise verification flows
- Where it doesn't
- No free plan is available
- Paid plans include monthly minimum commitments
- Listed integration coverage includes Zapier
Veriff fact sheet, pricing and score →
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