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).
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Veriff typically returns a decision in under a minute.