Veriff
Product sources reviewedIdentity not reviewedVeriff's established core is identity verification, including document, selfie, liveness, age, database, and proof-of-address checks. AML screening adds sanctions, PEP, watchlist, adverse-media, and ongoing list monitoring as a distinct service that can be connected to the IDV session or integrated separately.
Identity, Screening, and Business Verification
Multi ProductMixedAvailability: Standalone and BundledVeriff's established core is identity verification, including document, selfie, liveness, age, database, and proof-of-address checks. AML screening adds sanctions, PEP, watchlist, adverse-media, and ongoing list monitoring as a distinct service that can be connected to the IDV session or integrated separately.
The module has mixed provenance and dependencies. Veriff acquired Vespia for KYB in February 2026, and current legal descriptions say both business verification and AML screening rely on third-party sites for registry or screening data. The acquired KYB technology must not be described as originally built by Veriff.
Veriff is not currently evidenced as a transaction-monitoring platform. KYB case generation and AML-hit review are documented, but those functions are not equivalent to ingesting player transactions, generating behavioral AML alerts, and running full transaction-case investigations.
Integration: Veriff supports REST APIs, web flow, native SDKs, webhooks, and a customer portal. Enhanced AML Screening requires its own configuration, integration path, and watchlist webhook. Business verification uses its own interface and data sources. The customer agreement must identify the Veriff entity, selected services, external sources, decision mode, data role, and KYB release status.
Delivery options
API, SDK, hosted-flow, and webhook delivery for the contracted identity, screening, and business-verification services.
Included
- + Contracted identity and document checks
- + Contracted AML screening and ongoing list monitoring
- + Business verification if available and included in the order form
- + Configured results, webhooks, portal access, and review workflow
Not included
- ! AML transaction monitoring of player financial activity
- ! A verified full transaction-alert case-management platform
- ! Ownership of external registry or AML data sources
- ! Guaranteed KYB general availability without order-form confirmation
- ! Gambling license or a public allocation of final operator decisions
- + The service description separates identity checks, AML screening, ongoing list monitoring, and business verification at the contract level.
- + Current developer documentation exposes the enhanced AML endpoints and webhook behavior instead of relying only on a marketing page.
- + Veriff's own compliance article provides an unusually clear exclusion of transaction monitoring from the current product boundary.
- ! The Veriff brand can refer to different group entities, and external registry or screening providers can act under separate data roles.
- ! The public KYB product is linked to the 2026 Vespia acquisition, while a beta agreement remains available; buyers should confirm general availability, support, and service levels in writing.
- ! Do not treat ongoing sanctions and PEP monitoring as transaction monitoring or limited hit review as full AML case management.
- ! No vendor accuracy, decision-speed, document-coverage, client, or conversion claim is carried into this reviewed module.
- VeriffVendorchecked 2026-07-11— The current privacy notice defines Veriff as Veriff OÜ and Veriff Brazil Ltda. for its scope and says the applicable controller depends on the entity and interaction. It also states that Veriff is generally a processor for customer end-user data.
- VeriffVendorchecked 2026-07-11— The current service description documents IDV, KYB, AML screening, ongoing list monitoring, third-party-site dependencies, supported integration types, verification decisions, and KYB case generation.
- VeriffVendorchecked 2026-07-11— The February 5, 2026 announcement says Veriff acquired KYB provider Vespia and planned to integrate its technology for commercial availability across Veriff by mid-2026.
- VeriffVendorchecked 2026-07-11— A current Vespia Beta Agreement remains public and states that beta services can be discontinued or later made generally available. The exact KYB production status therefore needs order-form confirmation.
- VeriffVendorchecked 2026-07-11— The current product page markets Veriff business verification and KYB based on company data, while the service description says registry and business AML checks use third-party sites.
- Veriff Developer DocumentationVendorchecked 2026-07-11— The enhanced AML Screening documentation covers sanctions, PEP, watchlist, adverse-media, result review, and ongoing monitoring through API, SDK, web flow, endpoints, and a separate screening webhook.
- Veriff Developer DocumentationVendorchecked 2026-07-11— The current API index documents verification-session and watchlist-screening endpoints. It does not list a transaction-monitoring ingestion or alert API.
- VeriffVendorchecked 2026-07-11— Veriff's October 17, 2025 article explicitly states that Veriff is not an AML transaction-monitoring platform and positions identity and screening data as inputs to a separate monitoring program.
- VeriffVendorchecked 2026-07-11— The current gaming and gambling page documents player identity, document, age, address, AML screening, fraud, multi-accounting, and bonus-abuse use cases.
