Veriff is a renowned global identity verification provider, providing effective identity and document verification to mitigate fraud and money laundering. It offers Know Your Client (KYC) and Anti-Money Laundering (AML) protocols, pushing for compliance and transparency. 

How the process works:

  1. Your Unique Link: Set Scouter will provide you a unique link that should only be completed by you. Do not share this link with others as the verification process may fail.
  2. Select Document and Capture Quickly: Select your preferred document type (passport, driver's license, or ID card), then follow on-screen prompts to capture clear photos.
  3. Take a Photo of Yourself: Veriff will then guide you to capture a selfie. This step is important to match the picture on your ID.
  4. Submit: Once you've completed these steps, Veriff's technology will validate your identity and you will receive a confirmation when complete. Your account won’t need to be reverified unless we no longer have valid verification on file (i.e. your ID has expired).