Fraud Protect

Veriff Fraud Protect is a core component of Veriff’s Identity Verification solution. It is a collection of features designed to protect your organization against impersonation and synthetic identity fraud, identity document fraud, velocity or bonus abuse, and multi-accounting.

Fraud Protect combines advanced machine learning models, fraud detection expertise, and insights gathered during the verification session. This is done by analyzing the user’s document, face biometrics, device, and network along with previous fraud patterns to deliver industry-leading identity verification fraud protection.

Actionable insights gleaned from these analyses are available in the Veriff Station interface for you to explore and inform your decisions. Veriff’s in-house fraud experts leverage their expertise to continuously tune these strategies and support your organization in mitigating fraud risk.

Components of the Fraud Protect counter fraud package include:DocCheck