Features
- What is your pricing model?
- Where and how is your data stored? Are you compliant with GDPR?
- Supported documents for verification
- Does Veriff fulfil the KYC/AML requirement in my country?
- How can I try your service?
- What happens to the customer when the verification process is done?
- Can Veriff also be used for age verification?
- What fraud prevention mechanisms are in place?
- Do you verify ID documents that do not have photos on them?
- Which data elements are extracted and verified?
- In which languages does Veriff provide its verification service?
- Do you check such features on ID documents as: holograms, data positions, micro-print and font?
- What support services do you offer?
- What level of encryption of AWS are you using?
- Do you perform any ongoing monitoring of verified profiles? For instance, would we be alerted if an individual previously verified successfully were to be later added to a government blacklist?
- When would our customers be able to verify themselves? What are your business hours?
- Are there any instances of your technology being integrated with a blockchain application?
- Does the vendor need to store the end-user's personal data?
- In what manner can individuals supply ID documentation (e.g. website, phone app)?
- Are you certified to any information security standards or quality standards? (i.e. ISO27001, PCI, DDS, SOC, TüV, etc.).