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Twitter Inc. Chief Executive Jack Dorsey, a longtime bitcoin advocate, is making a fresh bet on cryptocurrency. Mr. Dorsey is one of several investors backing CoinList Inc., a two-year-old venture that helps startups raise money through token sales. CoinList has raised $10 million in a new round of funding, with Mr. Dorsey investing in the company for the first time, CoinList said. The global state of fraud at your fingertips — Learn moreDownload now Faster. From anywhere in the world. Making it easier every step of the way with Veriff’s AI-powered identity verification and KYC solution without compromising compliance and identity fraud prevention. Get a demo KYC requirements are unique to each business. With Veriff’s tools, customize the verification flow for your business— optimizing for the identity checks, supported regions, and documents required to keep your business compliant and secure— all while fighting fraud and stopping bad actors. Then deploy with a single integration. 98% Check Automation rate We’re the first IDV service to offer this number - our document checks are now 98% automated 6s Get instant verification There’s not much you can do in 6 seconds, but your customers can get an approved verification that fast. 95% Verified on the first try Thanks to Assisted Image Capture , your users take perfect verification photos on the first try, meaning less resubmissions. 10K+ Document coverage We can match people with their government-issued IDs from all over the world, helping fight fraud and remain KYC compliant. Show regulators that you take financial crime seriously and protect your business. Deploy Veriff’s full-stack AML and KYC solution for PEP and sanctions checks, adverse media screening, and ongoing monitoring on top of rigorous document verification. Veriff connects to thousands of databases and watchlists that are updated in real-time. AML & KYC ComplianceWhether a user is trying to log in, recover account access, or attempting to make a significant transaction, leverage facial biometric technology for identity access management and authentication to keep user accounts safe. Face MatchBad actors and fraudsters adapt at an exponential rate. What stops them today may not stop them tomorrow. Veriff and its exceptional fraud team work around the clock to stay ahead of fraudsters. We continue to invest in innovation to have leading identity fraud prevention technology. Stop known bad actors Act on collected behavioral information to flag or block individuals with device and network fingerprinting. Flag repeat attempts Velocity abuse technology identifies recurring attempts to verify identity and create new accounts, whether different people with the same device and network or the same person with fake IDs. Analyze fraud patterns With a combination of machine learning and Veriff’s Fraud Team, discover fraud rings and repeat offenders by detecting patterns and similar behavior, to stay ahead of coordinated fraud attacks. Identity verification is a requirement for companies across a range of industries. Veriff offers compliance, fraud prevention, and global scalability from the moment you integrate. Choose your industry to find out more. Financial services Helping you change the face of finance and keeping customers secure Read moreMobility Keep your customers moving with quick and easy driving license verification Read moreCrypto Transparency is crucial for an emerging market, and Veriff can offer this Read moreVeriff is compliant with CCPA, GDPR, SOC2 type II, and WCAG Accessibility Guidelines |