This section contains guides to Veriff’s products and solutions. Each guide gives an overview of the technical setup side.
Anti-Money Laundering (AML) Screening (enhanced)
UK Digital Identity and Attributes Trust Framework (UK DIATF)
Database Verifications:
Mexican Databases:
INE Database Verification Check (legacy solution)
CURP Database Verification Check (legacy solution)
Combined INE+CURP Database Verification Check (legacy solution)
Brazilian Databases:
Colombia Databases
Changelog
Date | Description |
|---|---|
May 19, 2026 |
|
Apr 8, 2026 | Metadata Database Verification link added |
Feb 19, 2026 | List updated |
Sep 12, 2025 | Link to Aadhaar Database Verification Check removed |
Aug 25, 2025 | Changelog title updated |
Jun 6, 2025 | US Database Verification link added |