veriff.com

1.7
1.7 Based on 170 reviews

Veriff is an AI driven global online identity verification company that protects businesses and their customers from online identity fraud by making sure that a person is who they claim to be....

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Percy Price
Identity Theft in Disguise

Veriff is a platform that is supposed to verify your identity. However, it is a disguise to steal your identity and data. Many reviewers have noted difficulties when attempting to use the service on a laptop, evidence that the company forces users to access it via mobile devices, so they can utilize their intrusive data collection practices, including the gathering of personal, private, sensitive information, including phone number, contacts, app information, photos and audio files in your phone, your location, background checks, and much more- all without explicit consent or awareness from users. Additionally, it has been pointed out that Veriff operates outside of the United States in Estonia. There was also the $4 million lawsuit they settled. After using Veriff, I started receiving spam calls and text messages on a daily basis. Furthermore, if your ID card is not in pristine condition or has any imperfections, Veriff may report it as fraudulent or tampered with to the business utilizing their service. Users have expressed frustration that they are not informed directly about these assessments. This has led to perceptions of the company’s practices as suspicious, unethical, and potentially unlawful. Since Veriff operates outside the United States, there are concerns about the lack of regulatory oversight over their operations. Veriff is a fake identity theft platform. Be aware!!!

1
Date of experience: Sep 13, 2024

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Business Details

  • Veriff is an AI driven global online identity verification company that protects businesses and their customers from online identity fraud by making sure that a person is who they claim to be.

  • email info@veriff.com
  • language https://veriff.com

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