Veriff · FinOps Profile

Veriff Finops

FOCUS-aligned FinOps for Veriff. Cost is dominated by per-verification consumption against the active tier (Essential $0.80, Plus $1.39, Premium $1.89, Enterprise custom) up to the monthly minimum, plus stacked add-on per-verification surcharges for extended retention (+$0.30), PEP/sanctions screening (+$0.64), and ongoing monitoring (+$0.09). The web and mobile SDKs are free; cost begins when a session reaches a billable terminal state. Optimisation levers are reducing duplicate or abandoned sessions, choosing the lowest tier that meets the regulatory profile, and selectively enabling add-ons.

Veriff 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 per-verification (tiered) + monthly minimum + add-ons.

The profile maps 7 FOCUS columns for cost-allocation reporting.

Tagged areas include KYC, Identity Verification, Biometrics, Fraud Prevention, and AML.

Category: Identity Verification Pricing: Per-Verification (Tiered) + Monthly Minimum + Add-Ons Billing: Monthly FOCUS v1.3
KYCIdentity VerificationBiometricsFraud PreventionAMLFinOpsFOCUS

Framework Alignment

Framework
FinOps Foundation Framework
Data Spec
FOCUS v1.3

Charge Categories

UsagePurchaseAdjustmentTaxCredit

FOCUS Columns

BillingCurrency
USD
ChargeCategory
Usage
InvoiceIssuerName
Veriff OU
ProviderName
Veriff
PublisherName
Veriff OU
ServiceCategory
Identity Verification
ServiceName
Veriff

Meters

verification
Unit: verification
Per-completed verification (terminal session decision); the dominant usage meter, billed at the active tier's per-verification rate.
monthly_minimum
Unit: month
Monthly minimum charge for the active tier ($49 Essential / $99 Plus / $209 Premium / custom Enterprise); whichever is greater (minimum or actual usage) is billed.
pep_screening
Unit: verification
Per-verification PEP / sanctions / adverse-media screening surcharge (+$0.64).
ongoing_monitoring
Unit: verification
Per-verification ongoing-monitoring surcharge (+$0.09).
extended_retention
Unit: verification
Per-verification extended-retention surcharge for retaining records 2 years instead of the tier default (+$0.30).

Sources

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