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Read their terms before you you upload anything there or provide them with selfie / video of yourself. You are asked to agree with providing your documents to third party and to allow collection/use of all provided information! They are selling/using your information to profit. When someone apply for a loan online with photo of your ID, you know where to start your research... This is generally not a good way to substitute Anti money laundering processes in banking/fintech software. It's a huge security risk instead.
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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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