Veriff is an industry-leading identity verification platform. Veriff’s technology is integrated with our onboarding workflows and performs automated identity and verification checks (ID&V) on your customers.

These ID&V checks are done on individuals, sole traders and where your customer is a business, Veriff is used to verify the identities of the company directors and people with significant control (PSCs).

Once your customer’s application has been submitted, the relevant people will receive an email asking them to submit a selfie and a valid identity document. The email is sent from [email protected] and looks like this:
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(DC_Company is your company, and NC_Company is your customer.)
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Veriff typically returns a decision in under a minute.

Right now, we can’t add your logo or branding to this email for you. We understand that this may not be the best experience for your customers, so if you have concerns, please get in touch with us to discuss!