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Founded Year



Series C | Alive

Total Raised




Last Raised

$100M | 2 yrs ago

About Veriff

Veriff develops an artificial intelligence (AI)-driven visionary verification platform. It provides AI-powered identity verification solutions for identity fraud prevention, know-your-customer compliance, and fast conversions of valuable customers. The company was founded in 2015 and is based in Tallinn, Estonia.

Headquarters Location

39 Tatari Street

Tallinn, 10134,


372 627 4135

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Veriff's Product Videos

ESPs containing Veriff

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

Enterprise Tech / Regulatory Tech

The identity verification market offers solutions to address the critical need for accurate and secure identity verification in various industries. This market focuses on providing technologies and processes to verify the identities of individuals in both online and offline interactions. Identity verification solutions employ a range of methods such as document verification, biometric authenticati…

Veriff named as Outperformer among 15 other companies, including Onfido, Ping Identity, and TrueLayer.

Veriff's Products & Differentiators

    Identity verification

    Veriff is the partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government-issued IDs from more than 230 issuing countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello.

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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

1,223 items



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

2,363 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

10,944 items

Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.



6,864 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

Veriff announces availability in AWS Marketplace

Sep 21, 2023

Veriff announces availability in AWS Marketplace Thursday 21 September 2023 12:19 CET | News Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace . Customers can access the digital catalogue to find, buy, and deploy a wide range of software products and services that are developed to run on the AWS platform. Veriff has been selected to be among the identity verification (IDV) providers in the marketplace, helping companies achieve an enhanced level of trust with their customers and partners. Veriff’s AI-powered ID verification solution asks users to take a selfie and a picture of their government-issued ID, and its technology detects and verifies the document. It then instructs the user when the back of the ID is required, making the experience seamless. Moreover, the solution can analyse more than 11,300 government-issued ID documents across 230 countries and in 48 languages. As a global service, organisations can convert more users, prevent fraud, and comply with regulations. According to officials, online identity fraud represents a major concern for consumers and businesses, and Veriff’s objective is to eliminate these issues by making their technology more widely available. The integration in AWS Marketplace allows the company to offer their solution to more companies, while providing them with safe digital services and trust with their users. Veriff’s offering Veriff’s commitment to providing its clients with safety, protection, and transparency is supported by its range of solutions. The company operates in several industries, including fintech, neobank, gaming, mobility, video gaming, crypto, marketplaces, healthcare, HR management, education, and dating. Its offering ranges from identity and document verification, proof of address, database checks, and age validation to Know Your Customer (KYC) onboarding and AML screening, as well as biometric authentication and age estimation. Veriff’s solutions can be used by customers for age verification, customer identity and access management, driver validation, KYC, new account onboarding, Right to Work, and Right to Rent. Veriff’s latest developments At the end of August 2023, UK-based Griffin partnered with Veriff to provide out-of-the-box ID&V to BaaS customers. The collaboration allows fintechs that leverage Griffin’s Verify, a customer onboarding solution, to perform ID&V checks, automate documentation review processes, decrease friction, and improve user experience. Moreover, in July 2023, Veriff secured certification against the UK government’s Digital Identity and Attributes Trust Framework (UKDIATF), enabling its customers to verify the identities of UK-based users in a more secure and efficient manner. The certification also allows them to remain compliant with the UK government’s requirements and regulations. Another company that chose Veriff’s solutions is Taktikal , an Iceland-based e-signature software. Through this partnership, Veriff adds an extra layer of security to Taktikal’s automated onboarding and workflow processes by strengthening the authentication of digital signatures and enabling the company to expand its customer base to new regions. Free Headlines in your E-mail Every day we send out a free e-mail with the most important headlines of the last 24 hours.

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 Series C.

  • How much did Veriff raise?

    Veriff raised a total of $192.32M.

  • Who are the investors of Veriff?

    Investors of Veriff include Accel, Institutional Venture Partners, Tiger Global Management, Alkeon Capital Management, Mosaic Ventures and 12 more.

  • Who are Veriff's competitors?

    Competitors of Veriff include Fourthline, iProov, Yoti, Socure, Fidentity, Ondato, ID-Pal, Unico, Cognito, Passbase and 20 more.

  • What products does Veriff offer?

    Veriff's products include Identity verification and 4 more.

  • Who are Veriff's customers?

    Customers of Veriff include Wise and

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Trusted by the world's smartest companies to:
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  • See competitors' playbooks
  • Stalk the smart money
  • Identify tomorrow's challengers
  • Spot growing industries
  • Kill analyst data work
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Compare Veriff to Competitors

Onfido Logo

Onfido delivers an artificial intelligence (AI) based technology with facial biometrics. It allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications. and other industries. It was formerly known as Referencebox and Verifyrecruit. The company was founded in 2012 and is based in London, United Kingdom.

Jumio Logo

Jumio is an identification credentials authentication company that helps businesses reduce fraud, meet regulations, and increase revenue. Jumio utilizes proprietary, computer vision technology and document experts to verify credentials, including passports and driver's licenses issued by over 130 countries.

Trulioo Logo

Trulioo operates as a global identity and business verification company. It provides secure access to traditional and alternative data sources worldwide to instantly verify consumers and businesses online. It was founded in 2011 and is based in Vancouver, Canada.

Socure Logo

Socure provides digital verification and fraud prevention management solutions. The company offers a predictive analytics platform that helps in fraud risk analysis, compliance management, identity verification, document verification, account verification, and more. It serves financial services, the marketplace, online gaming, and other industries. It was founded in 2012 and is based in Incline Village, Nevada.


AU10TIX specializes in multi-channel (front-end, online, mobile) ID authentication and record generation solutions. The company develops and implements solutions that automate the capture, authentication, validation and generation of digital records of identifying documents such as Passports, identity cards, driving licenses etc.

Persona Logo

Persona develops an identity verification system. It aims to offer businesses comprehensive and automated identity verification software-as-a-service (SaaS) with global coverage to help them with age verification, fraud prevention, and account recovery. It was founded in 2018 and is based in San Francisco, California.

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