Veriff is compliant with:
GDPR European data regulations
WCAG Accessibility Guidelines
SOC 2 Type II
Veriff is ready to work together with our Client's legal teams and find solutions that satisfy the regulatory requirements, specific to every situation.
✅ As KYC partner Veriff helps companies enforce AMLD5 guidelines.
✅ Veriff provides PEP and Sanctions Checks, device, browser, and network fingerprinting, and other anti-fraud tools to keep you compliant in today’s fast-paced regulatory environment.
✅ Background video capture makes it possible to offer flexible solutions for different compliance requirements.
✅ Configurable data lifecycle allows you to take control of data protection. (GDPR, CCPA etc)