While processing verification sessions, Veriff utilizes the following resources:

  • Face comparison biometrics (machine and human)

  • Background video and noise detection

  • Hybrid flagging (machine and human)

Checks that are performed by Veriff include:

  • Document security elements

  • Document validity

Veriff also offers Politically exposed persons (PEP), Sanctions and Watchlists, and Adverse Media & Information (AIM) checks for an additional cost.

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