Veriff offers several counter-fraud measures to help our customers protect their business and their users from fraud.

Veriff Fraud Protect is at the core of Veriff’s Identity Verification solution. It is a collection of features that protect organizations against impersonation and synthetic identity fraud, identity document fraud, velocity or bonus abuse, and multi-accounting.

Fraud Protect is comprised of DocCheck, DeviceCheck, FaceCheck, FaceCheck Liveness, FaceBlock, Insights in Station, CrossLinks and Industry CrossLinks.

Veriff Fraud Intelligence gives organizations greater insight into the fraud they encounter and empowers them to level up their fraud mitigation strategies. It is a collection of features that gives organizations more insights, access to data, and tools to better defend against sophisticated fraud attacks.

Fraud Intelligence helps businesses to identify high risk sessions, enabling them to assess the potential for fraud and take action quickly and efficiently. It builds on the IDV fraud mitigation capabilities of Fraud Protect, to provide the valuable risk intelligence needed to enhance decision-making systems, build advanced flexible counter-fraud strategies, and perform further investigation on cases.

Fraud Intelligence is comprised of RiskScore, DocCheck, DeviceCheck, FaceCheck, FaceCheck Liveness, FaceBlock, FaceBlock Import, Insights in Station,

Intelligence over API, CrossLinks, Extended CrossLinks and Industry CrossLinks.

Veriff can also provide fraud mitigation solutions for sessions submitted via API by analyzing the data and performing fraud checks.

Veriff follows best practices for fraud management, our dedicated counter-fraud team monitors sessions and proactively detects suspicious patterns and exploits by individuals and groups.

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