Customize your identity verification with Veriff Add-Ons
Veriff offers flexible optional add-ons that allow you to tailor your plan without committing to a higher-tier package. Invest in the exact features you need to help your business thrive and take control of your verification strategy.
Here are the Veriff add-ons designed to meet your specific requirements:
Extended Data Retention: Securely store verification records for up to two years, ideal for businesses requiring long-term compliance, audits, or historical checks (e.g., financial services, online gambling).
Data Extraction: Automatically capture up to 10 key fields from verified documents to instantly populate your systems. This reduces manual data entry, provides richer customer insights, and is perfect for lenders or online marketplaces needing precise user information.
PEP and Sanctions: Screen users against global watchlists, politically exposed person (PEP) lists, and sanctions databases. Quickly identify high-risk individuals, avoid regulatory fines, and prevent fraud, essential for banking, investment services, and other highly regulated industries.
Ongoing Monitoring: Continuously track a verified user's fraud risk and watchlist status throughout your data retention period. Receive real-time alerts when a user's status changes, making it ideal for banks, cryptocurrency platforms, and other high-risk industries that need to stay compliant and respond quickly to new threats.
With Veriff add-ons, you get the precise features you need to enhance your identity verification process.
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