Veriff
veriff.comIdentity verification with high automation
Client onboarding, classification and lifecycle management
Goes further than an identity check: it classifies the client, tests whether you are permitted to onboard them in that jurisdiction, and keeps the assessment current afterwards. The part of compliance a prop firm meets when it starts selling outside its own region.
Compiled from the company website in October 2026. Checked 15 October 2026. Found something wrong? Tell us.
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Identity verification with high automation
Identity verification and AML screening
KYC, AML and identity checks via API
Verification, fraud prevention and ongoing monitoring
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Would go on the same shortlist