Veriff alternatives in the UK (2026)

Veriff is a global identity verification provider covering 230+ countries and territories and 12,500+ ID documents, with optional AML screening and a KYB product. It suits businesses onboarding users worldwide. For UK marketplaces and platforms that need Companies House, PSC/UBO and LEI checks alongside ID checks and sanctions re-screening, TrustVerify is a UK-focused alternative. Others often compared include Sumsub, Entrust (Onfido), Jumio and Trulioo.

TrustVerify publishes this page. We've tried to be fair and link to each provider's own pages so you can check. Sources accessed 30 Oct 2026.

What Veriff offers (from its public pages)

Document and selfie verification covering 12,500+ documents in 230+ countries and territories. Source
Optional PEP, sanctions and adverse media screening and ongoing monitoring. Source
Proof of address, database verification and age validation. Source
Business verification (KYB) using commercial registers, with director, shareholder and beneficial-owner data. Source
Network and device analytics alongside document and selfie checks. Source

What TrustVerify covers

KYC: ID document checks with MRZ reading, a selfie matched to the document photo, and we cover liveness checks.
KYB (UK only): Companies House company checks, PSC / beneficial owner (UBO) data and LEI lookups.
AML screening: sanctions, PEP and adverse media screening, with re-screening of approved customers.
Risk signals: a trust score, IP intelligence, and email and phone risk checks.
Integrations: a REST API and webhooks, a WooCommerce plugin, and a Shopify app.
Data is hosted in the UK. Coverage outside the UK is available on request.
Deepfake detection is coming soon.

Veriff vs TrustVerify at a glance

Need	Veriff	TrustVerify
ID document + selfie checks	Yes	Yes, with MRZ reading
Global document coverage	230+ countries and territories	UK; outside the UK on request
PEP / sanctions / adverse media	Optional add-on	Yes, with re-screening
Business verification	Yes	Companies House, PSC/UBO, LEI (UK only)
Age validation	Yes	Not claimed
WooCommerce / Shopify	Not checked	WooCommerce plugin; Shopify app

When Veriff is the better fit

You onboard users in many countries and languages.
You need age validation as a standard product.
You want a self-serve sign-up.

When TrustVerify is the better fit

You're UK-focused and verify both people and UK companies.
You need PSC/UBO and LEI checks with sanctions/PEP re-screening in the same place.
You use WooCommerce or Shopify, or want UK data hosting.

How to choose

Run the same real cases through each shortlisted provider. Compare pass rates, how many cases need a manual review, time to decision and what your team sees in the audit trail. See the full UK KYC software comparison, or read about TrustVerify KYC and UK business checks.

Frequently asked questions

What is the best Veriff alternative in the UK?

For UK businesses verifying both people and UK companies, a provider with Companies House, PSC and sanctions checks, such as TrustVerify, is a strong alternative. For global coverage across many languages, Veriff or suites like Sumsub may fit better.

Does TrustVerify screen against sanctions and PEP lists?

Yes, along with adverse media, and it re-screens approved customers.

Can TrustVerify verify people outside the UK?

Coverage outside the UK is available on request.

Where is TrustVerify data hosted?

In the UK.

See it on your own cases

Bring 10–20 real sellers or customers to a call and we'll walk through the checks on them.

Book a 30-minute demo

Veriff alternatives in the UK (2026)

TrustVerify publishes this page. We've tried to be fair and link to each provider's own pages so you can check. Sources accessed 30 Oct 2026.

What Veriff offers (from its public pages)

Document and selfie verification covering 12,500+ documents in 230+ countries and territories. Source

Optional PEP, sanctions and adverse media screening and ongoing monitoring. Source

Proof of address, database verification and age validation. Source

Business verification (KYB) using commercial registers, with director, shareholder and beneficial-owner data. Source

Network and device analytics alongside document and selfie checks. Source

What TrustVerify covers

KYC: ID document checks with MRZ reading, a selfie matched to the document photo, and we cover liveness checks.

KYB (UK only): Companies House company checks, PSC / beneficial owner (UBO) data and LEI lookups.

AML screening: sanctions, PEP and adverse media screening, with re-screening of approved customers.

Risk signals: a trust score, IP intelligence, and email and phone risk checks.

Integrations: a REST API and webhooks, a WooCommerce plugin, and a Shopify app.

Data is hosted in the UK. Coverage outside the UK is available on request.

Deepfake detection is coming soon.