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.