FintechToolkit
  • Tools
  • Categories
  • Guides
  • Datasets
  • Open Source
/

FintechToolkit

The AI- and developer-first directory of fintech infrastructure tools. Curated APIs, data sources, and open-source projects for builders shipping payments, banking, and beyond.

Know a tool that belongs here?

Submit a Tool

Browse

  • All Tools
  • Categories
  • Guides
  • Datasets
  • Open Source

Categories

  • Payments & Billing
  • Open Banking
  • Identity & KYC
  • Market Data

© 2026 FintechToolkit. The toolkit for fintech builders.

PrivacyTerms
  1. Home
  2. Tools
  3. Veriff
Veriff logo

Veriff

AI-driven document and biometric verification with broad document coverage.

Visit website
Visit websiteveriff.com

Overview


Veriff verifies identity documents and matches them to a biometric selfie, with liveness checks aimed at presentation attacks, injection attacks, and deepfakes. The company was founded in Estonia in 2015.

It covers document verification across a wide range of countries, age and address verification, and configurable decision automation. SDKs handle capture on web and mobile; decisions return by webhook. Automated pass rates depend on document type and capture conditions, so a manual review path is part of a normal deployment.

Common use cases


  • Verify identity documents during remote onboarding
  • Run liveness checks to block presentation attacks
  • Confirm a user's age before granting access
  • Automate approvals above a confidence threshold

Key Features


  • Document verification across a wide range of countries
  • Biometric authentication with liveness detection
  • Fraud protection against injection and deepfakes
  • Age and address verification flows
  • Mobile and web SDKs
  • Decision automation with configurable thresholds

Integration

Protocols
REST, Webhooks
Authentication
API key + HMAC
Official SDKs
Node
Sandbox
Available
Documentation
Read the docs

Details

Product Types

APISDK

Geographic Coverage

Global

Pricing Model

Usage-based

Categories

Identity & KYC

Directory last reviewed 1 August 2026

Related Tools

Alloy logo

Alloy

Identity decisioning for KYC, KYB, and ongoing monitoring across 270+ data sources.

Identity & KYC
API, PlatformGlobalUsage-based
Onfido (part of Entrust) logo

Onfido (part of Entrust)

AI-powered identity verification and biometric authentication for global onboarding and KYC.

Identity & KYC
API, SDKGlobalUsage-based
Persona logo

Persona

Configurable identity verification and KYB workflows for individuals and businesses.

Identity & KYC
API, PlatformGlobalUsage-based