V

Veriff

veriff.com ↗

Veriff provides identity verification services using AI to detect fraud, ensure KYC compliance, and support global digital growth.

Disclosed by 5 companies

• A

  Alloy

  Consumer Identity Verification, Fraud Intelligence

  “Veriff Consumer Identity Verification Fraud Intelligence” source · observed Jul 29, 2026

• T

  TestGorilla

  Identity Verification

  “Candidate identity verification service. Personal data is limited to name, photo, and government-issued ID document submitted for verification. Biometric data and raw ID documents are processed by Veriff and not retained by TestGorilla; only the final verification status is stored. No test or assessment data is stored.” source · observed Jul 29, 2026

• T

  Textmagic

  Identity verification service provider

  “Veriff” source · observed Jul 23, 2026

• U

  Uphold

  Identity verification

  “Uphold uses Veriff to verify your identity by determining whether a selfie you take matches the photo in your government-issued identification.” source · observed Jul 30, 2026

• W

  Wise

  Fraud detection

  “We use the #cid cookie to gather all information relating to a browser in order to detect any fraudulent or unlawful activity of a user. This is a strictly necessary cookie in order to keep us compliant with applicable EU laws and regulations.” source · observed Jul 29, 2026