Veriff
Founded Year
2015Stage
Incubator/Accelerator | AliveTotal Raised
$192.32MMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-40 points in the past 30 days
About Veriff
Veriff provides identity verification services within the cybersecurity sector. The company offers services such as identity and document verification, proof of address, database verification, age validation, Anti-Money Laundering (AML) screening, biometric authentication, and fraud prevention. Veriff serves sectors that require identity verification processes, including financial services, e-commerce, iGaming, video gaming, mobility, transportation, and human resources. It was founded in 2015 and is based in Tallinn, Estonia.
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Veriff's Product Videos
Veriff's Products & Differentiators
Document and Identity Verification
Enables organizations to onboard more genuine customers with greater accuracy, all while delivering high conversion rates. It includes Fraud Protect, which uses machine learning-powered checks and advanced fraud prevention strategies. The solution is available for document-only verification or document and selfie. We have a Full Auto IDV option that uses machine learning for those customers who need a fast, definitive, and fully automated decision. We also have a Hybrid IDV solution that is highly automated but backed by our highly trained Verification Specialists for those customers where accuracy and fraud prevention are key. Veriff’s IDV solutions support iOS, Android™, mobile web, and web SDK or API.
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Research containing Veriff
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Veriff in 5 CB Insights research briefs, most recently on Mar 14, 2024.
Mar 14, 2024
The retail banking fraud & compliance market map
Jan 4, 2024
The core banking automation market map
Dec 14, 2023
Cross-border payments market map
Expert Collections containing Veriff
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Veriff is included in 7 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,309 items
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Digital Lending
2,735 items
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Artificial Intelligence (AI)
14,208 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
Cybersecurity
11,188 items
These companies protect organizations from digital threats.
Digital ID In Fintech
268 items
For this analysis, we looked at digital ID companies working in or with near-term potential to work in fintech applications. Startups here are enabling fintech companies to verify government documents, authenticate with biometrics, and combat fraudulent logins.
Latest Veriff News
Nov 17, 2025
Nov 17, 2025, 6:07 pm EST This report dives into the growing risks of online fraud, the impact of AI and biometrics, and how businesses can build trust in a digital-first economy. Learn how leaders in ecommerce are using identity verification to stay ahead. This report from Veriff explores how online retailers—from global giants to niche marketplaces—can stay ahead of evolving fraud tactics in a booming digital economy. Here’s what you’ll uncover: – Why ecommerce is in he fraud spotlight – How to know if a customer – or employee – is real – What it costs to wait – What your customers expect from security Click here to fill out the form and receive your copy! Related Posts Nov 17, 2025, 5:03 pm EST Facial age estimation is under increased scrutiny as regulations like the UK’s Online Safety Act introduce millions of people to… Nov 17, 2025, 4:15 pm EST The latest Westminster eForum policy conference looks at the next steps for digital identities and verification services in the UK,… Nov 17, 2025, 2:30 pm EST Google has opened early access to its new identity verification process for developers in its Android Developer Console. The company… Nov 17, 2025, 2:24 pm EST Lithuania-based iDenfy has introduced a new verification product that plugs directly into the American Association of Motor Vehicle Administrators’ (AAMVA)… Nov 17, 2025, 1:34 pm EST South Korea has eliminated a significant barrier to the usage of the FIDO protocol for passwordless authentication by confirming that…
Veriff Frequently Asked Questions (FAQ)
When was Veriff founded?
Veriff was founded in 2015.
Where is Veriff's headquarters?
Veriff's headquarters is located at 39 Tatari Street, Tallinn.
What is Veriff's latest funding round?
Veriff's latest funding round is Incubator/Accelerator.
How much did Veriff raise?
Veriff raised a total of $192.32M.
Who are the investors of Veriff?
Investors of Veriff include Leading European Tech Scaleups, Institutional Venture Partners, Accel, Alkeon Capital Management, Tiger Global Management and 20 more.
Who are Veriff's competitors?
Competitors of Veriff include Predicate, AuthenticID, Persona, Fourthline, Saffe and 7 more.
What products does Veriff offer?
Veriff's products include Document and Identity Verification and 4 more.
Who are Veriff's customers?
Customers of Veriff include Bolt, Stake/ Easygo, Blockchain and Trustpilot.
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Compare Veriff to Competitors
Trulioo provides identity verification and fraud prevention within the digital economy. Its services involve verifying identity documents and business entities, as well as checking against global watchlists. Trulioo serves sectors that require identity verification solutions, such as financial institutions and e-commerce platforms. It was founded in 2011 and is based in Vancouver, Canada.
Au10tix provides identity verification and fraud prevention services across various sectors including payments, crypto, gaming, and others. The company offers solutions for document, address, age, and biometric verification, along with Anti-Money Laundering (AML) screening and KYC compliance. The technology aims to support customer onboarding and improve security for businesses by identifying and preventing fraud. It was founded in 2002 and is based in New York, New York.
Sumsub operates as an identity verification platform serving the fintech, crypto, transportation, trading, e-commerce, and gaming industries. The company offers services such as user verification, business verification, transaction monitoring, and fraud prevention, powered by artificial intelligence (AI) to support compliance and security. Sumsub provides tools, including document and biometric verification, as well as anti-money laundering (AML) transaction monitoring, and analytics for risk scoring and case management. It was founded in 2015 and is based in London, United Kingdom.
Shufti is a digital identity verification solutions provider specializing in KYC, KYB, and AML services across various industries. The company offers services, including facial biometrics, video KYC verification, multi-factor authentication, and transaction trust screening. Shufti serves sectors such as gaming, fintech, e-commerce, social networks, crypto, and foreign exchange. It was founded in 2016 and is based in London, United Kingdom.
Jumio is an identity verification platform in the cybersecurity industry. The company offers services that verify the identities of new and existing users, assess risk, and assist businesses with compliance mandates. Jumio serves sectors that require identity verification and fraud prevention measures, such as financial services, healthcare, and online gaming. Jumio was formerly known as Jumio, Inc.. It was founded in 2012 and is based in Palo Alto, California.
iDenfy focuses on identity verification and fraud prevention within the compliance sector. The company provides services including Know Your Customer (KYC), Know Your Business (KYB), and anti-money Laundering (AML) solutions, using artificial intelligence and biometric technology for identity verification. Its products serve various industries including fintech, cryptocurrency, online gambling, and e-commerce, addressing regulatory requirements and fraud prevention. iDenfy was formerly known as Identifikaciniai Projektai. It was founded in 2017 and is based in Kaunas, Lithuania.
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