Veriff

Veriff (founded 2015 in Estonia) offers an AI-powered online identity verification platform that uses facial biometrics to compare a selfie with an identity document, helping global businesses prevent identity fraud and comply with KYC regulations.

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Company Overview

Veriff is an AI-native identity-verification platform built around document checks, facial biometrics, liveness, fraud signals, and developer-friendly integrations. Its positioning is that of a trust infrastructure layer: customers use Veriff not only to verify a user once, but also to support fraud prevention, compliance, and repeatable identity decisions across online journeys.

The company has been especially visible in fintech, mobility, gaming, and global digital services, where verification speed and approval rates matter alongside fraud resistance. Veriff also differentiates through its emphasis on a vertically integrated technology stack, extensive document coverage, and productized developer tooling for API and SDK deployment.

Founded
2015
HQ
Tallinn, Estonia
Company Type
Private
Products
  • Identity Verification Platform
  • Document + selfie verification
  • Fraud intelligence
Modalities
Face
Industries
Fintech, Mobility, Gaming, Crypto/Web3
Funding
$200M Series C valuing company at $1.5B
Technologies
Recent developments