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Veriff Alternatives

Compare 10 alternatives to Veriff for compliance and kyc/kyb solutions

Looking for Veriff Alternatives?

Veriff is a leading embedded finance platform offering compliance, kyc/kyb, fraud prevention solutions. AI-powered identity verification platform. Veriff provides document verification, biometric checks, and fraud prevention for onboarding and authentica...

Below we've compiled the top 10 alternatives to Veriff, ranked by feature similarity and market focus. Whether you're looking for different pricing, geographic coverage, or specific API capabilities, this comparison will help you find the right embedded finance partner for your platform.

10
Alternatives Found
3
Categories Compared
4
Target Markets
3
API Products

Top Veriff Alternatives

1
Persona
Persona
United States
Est. 2018

Identity infrastructure platform for businesses. Persona provides configurable identity verification workflows including KYC, KYB, document verificati...

ComplianceKYC/KYBFraud Prevention
2
Socure
Socure
United States
Est. 2012

AI-powered digital identity verification and fraud prevention platform. Socure's ID+ platform provides real-time identity verification, document verif...

ComplianceKYC/KYBFraud Prevention
3
Footprint
Footprint
United States
Est. 2021

One-click identity verification and KYC/KYB platform. Footprint enables users to verify once and share their identity across platforms, reducing onboa...

ComplianceKYC/KYBIdentity
4
Alloy
Alloy
United States
Est. 2015

Identity decisioning platform for banks and fintechs. Alloy provides KYC/KYB verification, fraud prevention, and credit underwriting with a no-code de...

ComplianceKYC/KYBFraud PreventionDecisioning
5
Fourthline
Fourthline
Netherlands
Est. 2017

End-to-end KYC and AML compliance platform for financial services. Fourthline provides identity verification, document checks, and ongoing monitoring ...

ComplianceKYC/KYBAML
6
Sardine
Sardine
United States
Est. 2020

Fraud prevention and compliance platform for fintechs. Sardine provides device intelligence, behavior biometrics, and AML tools to detect fraud before...

ComplianceFraud PreventionAML
7
Signzy
Signzy
India
Est. 2015

AI-powered digital onboarding and KYC platform. Signzy provides no-code identity verification, video KYC, and document processing for financial servic...

ComplianceKYC/KYBOnboarding
8
ComplyAdvantage
ComplyAdvantage
United Kingdom
Est. 2014

AI-driven financial crime detection platform. ComplyAdvantage provides real-time sanctions screening, PEP checks, adverse media monitoring, and transa...

ComplianceAMLSanctions Screening
9
Checkout.com
Checkout.com
United Kingdom
Est. 2012

Global payment processing platform for enterprise and high-growth companies. Checkout.com provides unified APIs for payments, payouts, and card issuin...

PaymentsPayment Acquiring
10
Dfns
Dfns
United States
Est. 2020

Wallet-as-a-Service infrastructure for Web3 applications. Dfns provides MPC-based key management, wallet creation, and transaction signing for crypto ...

Embedded WalletsCrypto Services

Feature Comparison

FeatureVeriff
Current
PersonaSocureFootprintAlloyFourthline
Headquarters
Estonia
United States
United States
United States
United States
Netherlands
Founded201520182012202120152017
Clients1000+500+2500+100+600+100+
API Products344443
DeploymentCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaS
Developer Docs
Public CompanyPrivatePrivatePrivatePrivatePrivatePrivate

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