The fully automated solution validates users’ addresses and helps regulated businesses, particularly in financial services, meet Know Your Customer (KYC) and customer due diligence (CDD) obligations while reducing user friction, manual processes, and business risk. Key features of Veriff PoA include: Response with less than 30 seconds; recognition of documents in over 40 languages across major global scripts, including Arabic, Cyrillic, Japanese, and Latin; Document Tamper Detection; Option to verify against trusted third-party databases, reducing the need for document uploads; Ability to incorporate into existing onboarding processes or used for standalone checks.
Source: europeangaming.eu