Veriff review

Veriff is an identity verification and fraud-prevention platform for businesses. It checks identity documents, matches a person’s face to their document and detects liveness. For repeat users, it also offers biometric authentication across the user journey.

The product covers more than individual identity checks. Veriff’s business verification checks companies and beneficial owners against commercial registers and business databases. Its AML tools screen individuals and companies for sanctions, politically exposed persons (PEPs) and adverse media. It also offers age validation and fraud intelligence based on network insights.

That makes Veriff a potential fit for businesses handling KYC, KYB or AML checks, rather than a general-purpose fraud tool. The listed pricing separates some capabilities from base plans: PEP and sanctions screening, for example, is a paid add-on. So buyers should check which checks they need before comparing the per-verification price.

Veriff’s strongest selling point is breadth: identity documents, face matching, liveness, business checks, age validation and fraud intelligence sit under one provider. That can simplify vendor selection for teams that need several of those checks in an onboarding flow. The pricing also gives smaller buyers a concrete starting point rather than requiring a sales quote from the outset.

The listed Essential plan costs $0.80 per verification, with automated AI verification and a hosted no-code page. Plus adds human review for $1.39 per verification, while Premium lists customizable analytics and bulk export at $1.89 per verification. Those differences give buyers a visible way to compare levels of review and reporting, although they should confirm the exact workflow and coverage they need.

Veriff also offers a 15-day trial, according to the published pricing information. For teams evaluating multiple providers, that is a window to assess whether its document, biometric and business checks fit their requirements before committing to a paid plan. The published Enterprise option is aimed at businesses doing more than 5,000 monthly verifications and includes volume discounts, tailored packages and dedicated support, though the price is custom.

The entry price is not the whole bill. Essential has a $49 minimum monthly commitment; Plus requires $99 and Premium $209. The per-verification rates can therefore understate the spend for low-volume teams. The pricing information lists no annual billing option, and Enterprise pricing is not published.

Retention is also limited by plan: Essential includes three months, while Plus and Premium include six. Two-year retention costs an additional $0.30 per verification on any plan. PEP and sanctions screening adds $0.64 per verification across plans, ongoing monitoring adds $0.09, and extracting up to 10 additional data fields adds $0.30 per verification on Plus and Premium. These charges can materially change a cost comparison if you need several add-ons.

There is no free plan, though the pricing information lists a 15-day trial. Public Reddit material provided here is not enough to assess verification accuracy or security. One r/Infosec post alleges a breach during an evaluation, but the Reddit threads we read does not establish the claim. Treat it as a prompt to ask Veriff for current security and data-handling details, not as verified evidence.

Veriff’s listed entry rate is $0.80 per verification on Essential, with a $49 monthly minimum. Plus costs $1.39 per verification and has a $99 minimum; Premium is $1.89 per verification with a $209 minimum. That is a $0.59 jump from Essential to Plus, then another $0.50 to Premium, before add-ons. The pricing page positions Essential for lower-fraud-risk organizations, Plus for regulated businesses needing human review, and Premium for advanced fraud prevention and analytics.

Add-ons can move the bill quickly: PEP and sanctions screening is $0.64 per verification, ongoing monitoring is $0.09, and two-year data retention adds $0.30 on all plans. Up to 10 additional extracted fields cost another $0.30 on Plus and Premium. The page lists a 15-day free trial, but no free plan or annual billing option. Enterprise pricing is custom for businesses handling over 5,000 monthly verifications. Check which checks and add-ons are included before comparing Veriff’s headline rate with another provider.

The published pricing and product information does not specify migration tools, API compatibility, implementation time, or whether existing verification records can be imported. Treat those as questions for Veriff before you commit: confirm how your current identity checks map to its workflows, what integration work is required, and what data you can export if you leave. Premium lists customizable analytics and bulk export, but the scope and availability of exported records are not stated.

Retention is a practical switching detail. Essential lists three months of data retention; Plus and Premium list six months, with two-year retention available for an extra $0.30 per verification on all plans. Confirm what happens to records when you cancel and whether export is included or separately priced. We were not given Reddit posts or comments to support claims about why customers leave Veriff, so we won’t present common complaints as sourced fact. Before switching, ask for written answers on export format, deletion timing, and any minimum-commitment obligations.