Veriff

Veriff's 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.

Page updated August 13, 2026

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Company details

Organization typebrand

Statusactive

Websitewww.veriff.com

Research checkedJuly 11, 2026

Main categoryiGaming Compliance Providers

Veriff is an active multi-entity supplier brand. The Order Form selects Veriff OÜ or Veriff Brazil Ltda. as the contractor, with the same two-company privacy scope. Veriff OÜ is Estonian company 12932944 and operates veriff.com. Veriff Brazil Ltda., a universal customer counterparty, and the complete group ownership chart are unavailable. Veriff Inc.'s shareholder position applies only to Veriff OÜ, not the whole brand.

Buyer decision brief

Use this summary to decide whether the offer belongs on your shortlist and which terms need a written answer.

iGaming Compliance Providers iGaming AML and KYC Providers iGaming KYC & Identity Verification Providers

Fit and use case

Editorial fit

Operators that need configurable player identity and age verification with optional AML screening, and that can separately validate KYB release status and provide their own transaction-monitoring layer.

Primary offer: Identity, Screening, and Business Verification

Primary offer delivery

Integration boundary: Veriff supports REST APIs, web flow, native SDKs, webhooks, and a customer portal.

Critical contract questions

Start with unresolved terms, negotiated terms, and dependencies that need a named owner.

8 of 11

Resolve before shortlist

No usable standard answer is available on the public terms.

Error and manual-review baselineNot disclosed: Identity, Screening, and Business Verification · Operations and service
Check, monitoring, and KYB chargesNot disclosed: Identity, Screening, and Business Verification · Commercial terms
Verification, screening, and KYB exportNot disclosed: Identity, Screening, and Business Verification · Exit and portability

Fix in the signed order

The answer changes by operator, market, package, or negotiated order.

Market and external-data availabilitySet in contract: Identity, Screening, and Business Verification · Market and approvals
Business-verification production statusSet in contract: Identity, Screening, and Business Verification · Contract and supplier
Veriff order-form entitySet in contract: Identity, Screening, and Business Verification · Contract and supplier
Decision mode and operator reviewSet in contract: Identity, Screening, and Business Verification · Operating responsibilities
End-user data rolesSet in contract: Identity, Screening, and Business Verification · Operating responsibilities

Next buyer step

Ask Veriff to resolve “Error and manual-review baseline” and “Check, monitoring, and KYB charges” before moving Identity, Screening, and Business Verification to a commercial shortlist. Then compare the answer with the complete product record below.

Read the full product record Open the category RFP builder

Confirm every selected term in the proposal and signed order. No price, market approval, availability, or contracting entity is implied unless it is stated above.

What this provider offers

1 offering

OfferingIdentity, Screening, and Business Verification
TypeAML KYC · Multi Product
Ownership and packagingMixed · Standalone and Bundled
DeliveryAPI
Compare in
- iGaming Compliance Providers · Service Provider
- iGaming AML and KYC Providers · Service Provider
- iGaming KYC & Identity Verification Providers · Service Provider

Identity, Screening, and Business Verification

Multi ProductMixedAvailability: Standalone and Bundled

Veriff acquired Vespia for KYB in February 2026. Business verification and AML screening rely on third-party registry and screening data, and the acquired KYB technology was not originally built by Veriff.

Veriff is not an AML transaction-monitoring platform. KYB case generation and AML-hit review do not ingest player transactions, generate behavioral AML alerts, or run full transaction-case investigations.

Products

Identity Verification: Document, selfie, liveness, database, age, and related verification checks delivered through configurable automated or hybrid flows.

AML Screening and Ongoing Monitoring: Person and entity screening for sanctions, PEP, watchlists, and adverse media, with screening-result review and list-change monitoring through a third-party-site data layer.

Business Verification: Acquired Vespia-derived KYB and Veriff business-verification workflows using company identifiers, external registries, business AML checks, documents, and related-person IDV; production availability is order-specific.

Gaming and Gambling Verification: Player onboarding and re-verification flows for identity, age, address, screening, multi-accounting, bonus-abuse, and account-risk use cases.

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

Delivery model

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 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

Procurement record

Current product boundaries and the terms that still have to be fixed in the signed order or service agreement.

Known is usable now. Contract specific changes by order or market. Not disclosed has no usable standard term. Unknown remains unresolved. Outside provider scope is handled by the operator or another supplier.

Use the provider procurement guide

Contract and supplier

Veriff order-form entityContract specific: The order can name Veriff OÜ, Veriff Brazil Ltda., or an affiliate. It must align the contractor, controller or processor, invoice entity, support entity, and affiliate-delivery terms.
Identity, screening, and KYB scopeKnown: Identity verification, Enhanced AML Screening, ongoing list monitoring, and business verification have separate interfaces and dependencies. Player transaction monitoring and full transaction-case investigation are outside this module.
Business-verification production statusContract specific: The business-verification product derives from the Vespia acquisition, while a beta agreement remains available. The order must confirm general availability, supported workflows, service levels, change rights, and production support.

Implementation

Verification and watchlist interfacesKnown: Delivery can use REST APIs, web flow, native SDKs, webhooks, and the customer portal. Enhanced AML adds separate endpoints and a watchlist webhook; KYB uses its own interface and case flow.

Operating responsibilities

End-user data rolesContract specific: Veriff generally processes customer end-user data for the customer but also has purpose- and entity-specific controller roles. The DPA and data map must allocate each identity, biometric, screening, KYB, fraud, and service-improvement purpose.
Registry and screening dependenciesKnown: Business verification and AML screening depend on external registry and screening sites. The order must name them, their territories, permitted purpose, update timing, failure behavior, result ownership, and replacement rights.
Decision mode and operator reviewContract specific: Automated or hybrid verification, AML-hit review, KYB case disposition, and final customer action depend on configuration. The acceptance plan must assign every review, override, escalation, and account-decision step.

Operations and service

Error and manual-review baselineNot disclosed: Comparable results for document and biometric errors, false accepts, false rejects, name-match precision, missed matches, manual-review rate, KYB completion, and webhook latency are not established.

Commercial terms

Check, monitoring, and KYB chargesNot disclosed: Implementation, verification, retry, manual-review, screening, ongoing-monitoring, business-verification, registry, environment, minimum, overage, and support charges are not established.

Market and approval scope

Market and external-data availabilityContract specific: Document, biometric, database, watchlist, adverse-media, registry, and KYB availability varies by market. Each launch country needs an accepted coverage and legal-use schedule.

Exit and portability

Verification, screening, and KYB exportNot disclosed: Bulk result export, media and case portability, webhook-history export, retention after termination, backup deletion, deletion evidence, and rights to external registry or screening data are not established.

Best for: Operators that need configurable player identity and age verification with optional AML screening, and that can separately validate KYB release status and provide their own transaction-monitoring layer.

Strengths

+ Identity checks, AML screening, ongoing list monitoring, and business verification are separate contract components.
+ Enhanced AML has dedicated endpoints and webhook behavior.
+ Transaction monitoring is explicitly outside the current product boundary.

What to verify in procurement

! The Veriff brand can refer to different group entities, and external registry or screening providers can act under separate data roles.
! The KYB product derives from the 2026 Vespia acquisition, while a beta agreement remains active; 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.
! Accuracy, decision-speed, document-coverage, client, and conversion figures do not predict results for a new deployment.

Reference documents8

Key public documents supporting the company identity, primary offer, delivery route, and highest-priority questions above.