Veriff

ListedIdentity

Document and biometric verification, database checks in 44 countries and AML screening.

veriff.com ↗

What it does

Each capability by country. Integrated means Unirail’s adapter does it today; listed means Veriff offers it according to its public documentation, and Unirail can’t route it yet.

Identity

  • ID document checkidentity.kyc.document

    Capturing a government ID document and checking it is genuine.

    • listedGBATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTROSESISKISLINOUSCASGHKAUJP

      Veriff claims documents from 230+ countries and territories; listed here are the markets Unirail tracks.

      Source, checked 2026-10-08 ↗
  • Selfie and livenessidentity.kyc.biometric

    A selfie or video with liveness detection, matched to the ID document's photo.

  • Database checkidentity.kyc.database

    Checking name, address, date of birth or ID number against credit bureau, government or telco records. Coverage is country by country.

Compliance

  • Sanctions screeningcompliance.screening.sanctions

    Screening people and businesses against sanctions and watchlists.

  • PEP screeningcompliance.screening.pep

    Screening for politically exposed persons and their close associates.

  • Adverse mediacompliance.screening.adverse-media

    Screening news and other public sources for adverse media.

Risk

  • Fraud signalsrisk.fraud-signals

    Fraud signals: device and behaviour, synthetic identities and shared fraud networks.

Verifies who a person or business is: ID documents, selfies and liveness, database checks and company registries.

Coverage

Countries

  • GB United Kingdom
  • AT Austria
  • BE Belgium
  • BG Bulgaria
  • CY Cyprus
  • CZ Czechia
  • DE Germany
  • DK Denmark
  • EE Estonia
  • ES Spain
  • FI Finland
  • FR France
  • GR Greece
  • HR Croatia
  • HU Hungary
  • IE Ireland
  • IT Italy
  • LT Lithuania
  • LU Luxembourg
  • LV Latvia
  • MT Malta
  • NL Netherlands
  • PL Poland
  • PT Portugal
  • RO Romania
  • SE Sweden
  • SI Slovenia
  • SK Slovakia
  • IS Iceland
  • LI Liechtenstein
  • NO Norway
  • US United States
  • CA Canada
  • SG Singapore
  • HK Hong Kong
  • AU Australia
  • JP Japan

Account schemes

    Custody

    Who holds the money while a payment through Veriff is in flight. Unirail records custody on every leg, and your routing policy decides which kinds are allowed.

    • noneNo custody

      Nobody holds the money. The payer’s bank pays the payee’s bank directly; the provider only instructs it.

    Who is regulated

    Not a payment provider; it processes identity data for the platform. Unirail hasn't checked its regulatory status.

    Onboarding

    Sandbox
    Self-serve sandbox
    Production
    Self-serve

    A 15-day trial and published plans on the website. Business verification is advertised but its availability is unconfirmed.

    Credentials

    Veriff has no adapter yet, so there is no folder layout to create. It will appear here when the provider is integrated.

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