--- title: "Veriff Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Veriff Software - reviews, pricing plans, popular comparisons to other Financial Fraud Detection products and more." source_url: "https://www.capterra.com/p/197760/Veriff/" page_type: "product" language: "en" --- # Veriff Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 4, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support)[Reviews](#reviews) Veriff ## What is Veriff? Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try. ## What is Veriff used for? [Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[KYC](https://www.capterra.com/kyc-software/)[Identity Management](https://www.capterra.com/identity-management-software/) Top alternative Featured Overall rating Based on 3 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price €49 Usage Based, Per Month Free trial available Includes Free Version Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Veriff?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.veriff.com/&name=Veriff) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Veriff 4.7 (3) VS. [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price €49 Usage Based, Per Month Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.7 (3) Ease Of Use 4.8 (45) Value For Money 4.7 (3) Value For Money 4.7 (39) Customer Service 5.0 (3) Customer Service 4.6 (41) ## Veriff alternatives [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) [4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/) Starting price $0.90 Per User, Per Month Pricing Options Free Trial Free Version User Rating 78% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/181317/Shufti-Pro/) Highest Rated [DigiGo](https://www.capterra.com/p/10043602/DigiGo/) [5.0 (10)](https://www.capterra.com/p/10043602/DigiGo/#reviews) Starting price $5000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10043602/DigiGo/) [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [View all alternatives](https://www.capterra.com/p/197760/Veriff/alternatives/) ## FAQs about Veriff Overview ### What company size and specific industries is Veriff built for? Veriff is designed for top fintechs, global marketplaces, gig economy services, dating platforms, and social networks that need trusted identity verification worldwide. It is best suited to larger companies and online platforms operating across multiple regions where identity checks are part of customer onboarding, fraud prevention, or trust and safety workflows. Features and Usability ### What are the key features of Veriff? Veriff offers identity verification with ID scanning, facial recognition, liveness detection, age verification, and document verification. It also includes AML and KYC compliance tools, fraud detection, deepfake detection, audit trail, role-based permissions, API access, and workflow automation for onboarding and transaction monitoring. Integrations ### Which third-party tools and platforms does Veriff integrate with? Veriff integrates with Zapier, connecting to thousands of third-party apps through automation workflows. This gives Veriff users a simple way to link identity verification processes with other business systems without needing custom development. Getting Started and Support ### What training and onboarding options does Veriff offer? Veriff provides live online sessions and documentation for team training. Live online sessions support guided setup and direct instruction, while documentation gives written reference material for self-paced review and step-by-step access to product information. Getting Started and Support ### What customer support options does Veriff offer? Veriff provides Email/Help Desk, a Knowledge Base, and Chat for customer support. These channels let users submit questions, search for self-service guidance, and get real-time assistance when needed. No reviewer feedback about support experience is available, so no claims can be made about response speed or helpfulness. ## Features AI summary Based on 310 Financial Fraud Detection reviews Capterra reviewers highlight these as the features buyers value most when comparing financial fraud detection software: - **Transaction Monitoring** (**86%** of reviewers rated this feature as critical) - **Electronic Payments** (**70%**) - **API** (**64%**) Veriff supports **Transaction Monitoring** and **API**, giving businesses tools to track suspicious activity and connect fraud controls with existing systems. However, it does not offer **Electronic Payments**. Instead, it provides other highly rated capabilities, including **Payment Fraud Prevention** (**73%**), **Fraud Detection** (**69%**), and **Check Fraud Detection** (**59%**). These features help companies spot risky behavior across payment and check workflows, providing teams with better visibility and faster response when fraud threats appear. Fraud Detection 5.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Identify and prevent suspicious activity Audit Trail 4.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important A record of all activities within the system, including user access, changes made, etc. Biometrics 5.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Data Verification 5.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Process of checking different types of data for accuracy to avoid errors or inconsistencies Identity Verification 5.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Validating the identity of an individual or entity through verification of personal information or credentials Mobile Access 4.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Access software remotely via mobile devices Veriff 103 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Activity Monitoring: Track and report on everything that happens within the system or network - Activity Tracking: Track and document all activities across devices, networks, and other systems - Address Validation: Verifies and confirms the accuracy of an address - Age Verification: A way for institutions and businesses to check the age of their customers/clients. - AI/Machine Learning: Software program that continuously adjusts its behavior based on observed data - Alerts/Escalation: System alerts about the need to escalate an issue or request - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - Anomaly Detection: Automatically identify unusual behavior - API: Application programming interface that allows for integration with other systems/databases - Approval Process Control: Manage the process of evaluating documents or requests submitted for approval - Archiving & Retention: Moving and separately storing data that is not actively used or continuous storage of data for compliance purposes - Audit Management: Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Barcode Recognition: The ability to identify a barcode on or within an image or packaging - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Behavioral Analytics: Track and analyse user behavior within a system or network - Biometrics: Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. - Check Fraud Detection: Detection of fraudulent checks to prevent financial losses - Collaboration Tools: Provides a channel for team members to share AI models, media files, communicate, and work together - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Configurable Workflow: Configure existing workflows to meet your organization's needs - Custom Fraud Rules: Rules that can be customized/created based on business requirements for fraud prevention - Customer Data Management: Searchable repository of information about clients - Customizable Branding: Add customized logos and colors to align with company branding - Customizable Reports: Alter the layout and content of reports - Customizable Templates: Pre-designed layouts that can be customized to match preferences and requirements - Data Capture and Transfer: Import, collect, and capture data from multiple sources - Data Extraction: Automatically retrieve and pull information from documents, websites, images, data sets, and other sources - Data Import/Export: Import and export data to and from software applications - Data Security: Protect sensitive data for digital privacy - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Data Visualization: Graphical representation of data - Deepfake Detection: Detecting fake images or videos generated using deep learning techniques and manipulated media - Document Management: Store, manage, and track all electronic documents in a centralized location - Document Storage: Store and organize documents in a centralized system - Duplicate Detection: Compare new data with existing records to detect duplicate entries - Employee Onboarding: Process of familiarizing new employees with the company, their position, and responsibilities - Event Logs: A chronological record of actions or occurrences within a network, software, or process - Face Analysis: Assess and recognize unique features of the face and gender/age and then compare these features to a database of stored faces or images - Face Detection: Detecting presence of faces within images or video streams, scanning the entire field of view for areas containing full or partial face - Feedback Management: Collecting, analyzing, and utilizing feedback from users or customers to improve a product or service - For Banking: Intended to be used by banks - For eCommerce: Intended to be used by online stores - For Financial Institutions: Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. - For Insurance Industry: Intended to be used by insurers - Forms Management: Store, manage and track all forms in a centralized location - Fraud Detection: Identify and prevent suspicious activity - Geolocation: Determines the location of a device using GPS or an IP address - ID Scanning: Scan and validate an ID barcode - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Image Analysis: Evaluating and identifying the fundamental components in an image for extracting medical information. - KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship - Language Detection: Identify different languages - Liveness Detection: Securely detect whether a user is a fake representation or a live human being. - Location Tracking: Identify the physical location of an individual, asset, device, etc. - Machine Learning: Enable businesses to implement machine learning algorithms on business data such as sales and revenue - Mobile Access: Access software remotely via mobile devices - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Multi-Language: Manage and support multiple languages - Natural Language Processing: Process and analyze human language in text or audio form - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - Optical Character Recognition: Ability to recognize printed or written text within digital images or scanned documents - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Predictive Analytics: Predict future data based on historical data sets - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Real-Time Updates: Receive system updates as soon as any changes are made - Reminders: Timed notification for any upcoming task, deadline, appointment, or activity - Remote Access/Control: Access work applications remotely, for when working away from the office and/or traveling - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Alerts: Notifying as a warning or reminder of a potential or imminent hazard - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Role-Based Permissions: Set & manage permission levels based on user roles and restrict access to only authorized individuals - Scheduling: Plan availability and assign specific time slots for tasks and resources - SDKs: A set of software tools and programs used by developers to create applications for specific platforms - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Secure Data Storage: Securely stores data to prevent data loss or breaches - Secure Login: At least a username and password is required to access the system - Self Service Portal: Online portal through which end users can access the system, manage tasks, or obtain information - Single Sign On: Allow users to access multiple services after entering their login credentials once - Status Tracking: Track the status over time for a request, process, asset, or transaction - Surveys & Feedback: Gauge satisfaction and receive information for improvement and success - Task Management: Create, manage and track all task activities and progression - Third-Party Integration: Addition of necessary external data, applications, tools, or features - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Training Management: Track employee/learner's progression through training programs - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - User Management: Manage user accounts, profiles, roles, permissions, and other details across applications, devices or networks - User Onboarding: Guide new users to understand and become proficient in using a product or service - Version Control: Track revisions and updates made to files and navigate between different versions - Visual Analytics: Interact with data visualization elements, such as charts and graphs, to drill down into data - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Automation: Streamlining repetitive tasks and activities through automated and predefined workflows - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. Features 4.3 (3) 4.3 Based on 3 reviews ## Pricing Value for money 4.7 (3) Free Trial Free Version Essential €49.00 Usage Based,Per Month Value for money 4.7 (3) 4.7 Based on 3 reviews ## Integrations [ Zapier](https://www.capterra.com/p/130182/Zapier/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 5.0 (3) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 5.0 (3) 5.0 Based on 3 reviews ## User reviews Overall rating 4.7 Based on 3 reviews Filter by rating 5(2) 4(1) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent Eduardo A. Pre Sales Engineer Computer & Network Security ### "Veriff, very good very nice" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 December 18, 2024 Very good, very easy to use and very easy to install. Pros Best conversion rate in the market. Best UX in the market. Cons If im picky the technical documentation is not the best. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. LC Luciana C. administrativo contable Accounting ### "Verificación de identidad digital " 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 April 15, 2024 Para una companía que tiene todo el tiempo flujo de dinero, es primordial tener herramientas que le ayuden a prevenir el fraude y garantizar la autenticidad de los usuarios. Pros Cumple con su función principal que es la verificación de identidad de manera rápida. Es muy preciso. Posee tecnología de avanzada, muy actualizado. Brinda seguridad. Cons No hemos tenido disgustos, pero algo a tener en cuenta es que es importante contar con personal capacitado. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. RT Robin T. Supervisor Information Services ### "A way to save " 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 August 17, 2022 Still new to using it but it's cheaper than Lexis Nexis and a wild range such as I can search Canada info Pros The response time from sellers were quick. Cons Cases weren't queuing and so we're waiting to get the green light to use again Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.