Veriff · FinOps Profile

Veriff Com Finops

FinOps view of Veriff spend. Veriff bills on a per-verification basis - each completed identity check is the primary cost unit - with add-on modules (AML/watchlist screening, proof of address, database/registry verification, fraud intelligence) metered on top. Pricing is contract-negotiated with volume tiers, so cost optimization centers on routing only the verifications and modules that are actually required, avoiding redundant re-verifications, and forecasting completed-verification volume against committed tiers.

Veriff Com Finops is the FinOps profile for Veriff on the APIs.io network, aligned with the FinOps Foundation Framework.

It defines 5 billable meters, billed in USD, on a monthly cycle, and pricing category usage-based.

The profile maps 8 FOCUS columns for cost-allocation reporting.

Tagged areas include Identity Verification, KYC, AML, FinOps, and Cost Management.

Category: Identity and Fraud Pricing: Usage-Based Billing: Monthly FOCUS v1.3
Identity VerificationKYCAMLFinOpsCost ManagementFOCUS

Framework Alignment

Framework
FinOps Foundation Framework
Data Spec
FOCUS v1.3

Charge Categories

UsagePurchaseAdjustment

FOCUS Columns

BillingCurrency
USD
ChargeCategory
Usage
InvoiceIssuerName
Veriff
PricingCategory
Usage-Based
ProviderName
Veriff
PublisherName
Veriff
ServiceCategory
Identity and Fraud
ServiceName
Veriff Identity Verification

Meters

completed_verifications
Unit: verifications
Completed identity verifications (approved/declined) - the primary cost unit.
watchlist_screenings
Unit: screenings
AML PEP/sanctions/adverse-media watchlist screenings performed.
proof_of_address_checks
Unit: verifications
Proof-of-address verifications performed.
database_verifications
Unit: verifications
Database/registry identity verifications performed.
fraud_intelligence_checks
Unit: checks
Fraud-intelligence / device and risk-signal checks performed.

Sources