Brand : Veriff
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Veriff's Fraud Intelligence solution enhances fraud detection and mitigation by providing actionable insights and a consolidated RiskScore to aid investigations and decision-making. It combines advanced technologies like DocCheck, DeviceCheck, and FaceCheck to analyze identity documents, user devices, and biometric data, respectively, identifying signs of manipulation, fraud, or impersonation. RiskScore delivers a comprehensive numeric value that summarizes the fraud risk of each identity verification session, allowing businesses to make faster, informed decisions. The platform also features FaceBlock and CrossLinks, preventing repeated fraud attempts and linking potentially risky sessions across networks, offering robust protection against fraud rings.
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Doc Check
Analyzes identity documents to detect signs of physical or digital manipulation.
Device Check
Collects and analyzes device and network signals to identify potential risks.
Face Check
Performs biometric analysis of a user's selfie image to detect signs of manipulation.
Face Liveness Check
Verifies if the subject is physically present during the verification process and checks for liveness or presentation attacks.
Face Block
Blocks fraudsters by adding their facial biometrics to a blacklist, preventing future access attempts.
Cross Links
Identifies links between sessions by analyzing document, device, and behavioral indicators to detect potential fraud rings.
Industry Cross Links
Uses a global network to uncover fraud patterns and block repeat offenders across different organizations.
Risk Score
Provides a consolidated numeric value representing the overall risk associated with an identity verification session, helping businesses make informed decisions quickly.
Fraud Expertise
Veriff’s in-house team of experts provides fraud prevention advice, helping businesses refine their fraud rules and strategies.
API and Webhook Access
Provides businesses with access to fraud intelligence via API/Webhook, enabling seamless integration into their systems.
Windows 
Desktop 
Web-Based, Perpetual | Brand Name | Veriff |
| Information | Veriff’s Fraud Intelligence is a comprehensive fraud mitigation solution that provides enriched insights and a consolidated RiskScore to enhance fraud investigations and decision-making. It leverages advanced intelligence to detect and mitigate threats effectively. |
| Founded Year | 2015 |
| Director/Founders | Kaarel Kotkas |
| Company Size | 500+ employees |
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