Founded Year

2015

Stage

Series C | Alive

Total Raised

$192.32M

Valuation

$0000 

Last Raised

$100M | 7 mos ago

About Veriff

Veriff is an AI-driven global tech company that develops a visionary verification platform. Veriff's technology makes sure that a person is who they claim to be. Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 190+ countries.

Veriff Headquarter Location

Niine 11

Tallinn, 10414,

Estonia

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.

EXECUTION STRENGTHMARKET STRENGTHLEADERHIGHFLIEROUTPERFORMERCHALLENGER
Financial Services / Payments Tech

These companies offer solutions that verify identities to help banks, payment providers, ecommerce marketplaces, and fintechs comply with know your customer (KYC), antimoney laundering (AML) and counter-terrorist financing (CTF) regulations. This includes customer onboarding, continuous transaction monitoring, and fraud detection.

Veriff named as Highflier among 12 other companies, including Onfido, Jumio, and Trulioo.

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Veriff's Products & Differentiation

See Veriff's products and how their products differentiate from alternatives and competitors

  • Identity Verification Platform

    Biometric based identity verification solution for user onboarding, compliance and KYC. Using AI to help business know who their customers are, and has fraud prevention built-into it. optimized for maximum conversion rates through the use of AB tested verification flow.

    Differentiation

    Real-time capturing mechanism (capturing media (video/images) & device data) to prevent fraud and ensure ease of use & digital accessibility 

    Real-time feedback to the user about their mistakes, and how to correct them. 

    Enables businesses to go global from day 1 with largest document support (proprietary internal documents database with 10k+ unique specimens) & localized to 39 languages and dialects. 

    Average verification speed of 6 seconds. 

    Biometrics based AI-powered identity verification 

    Enabling business to scale up their service offering and amount of users they can onboard simultaneously, with the combination of informed AI and in-house trained research and specialist teams. 

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    Differentiation

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    Differentiation

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    Differentiation

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    Differentiation

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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.

U

Unicorns- Billion Dollar Startups

1,180 items

D

Digital Lending

1,603 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.

B

Banking

379 items

Startups providing solutions to banks to automate processes and operations.

A

Artificial Intelligence

9,093 items

This collection includes startups selling AI SaaS, using AI algorithms to develop their core products, and those developing hardware to support AI workloads.

C

Cybersecurity

4,937 items

D

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

06:00 EDT Veriff Unveils Elevated Brand Identity, Reflecting Company's Continued Evolution & Growth

Aug 10, 2022

News provided by Share this article New logo and branding amplify Veriff's commitment to rebuilding trust in the digital world NEW YORK, Aug. 10, 2022 /PRNewswire/ -- Veriff , an industry leader in online identity verification, today announced a new brand identity, reflecting the company's next level of growth within the ever-evolving security and identity fraud landscape. Veriff's brand upgrade includes a new and refined logo, color palette, patterns, aligned illustration system and a new improved website that better communicates the company's global impact and presence. Founded in 2015, Veriff's mission to rebuild trust online began when its CEO and co-founder Kaarel Kotkas experienced firsthand how easy it was to bypass online security checks. Committed to helping businesses of all sizes quickly, and accurately verify their customer's identity and fight fraud online, Veriff has since grown to a 550-person company that serves a global client base. "The acceleration of digital transformation in businesses has created an urgency for additional measures for safety and trust for those interacting in online spaces," said Kotkas. "As we enter this next evolution of Veriff, we want our brand to reflect the differentiated experience we strive to provide businesses to keep their users safe online. Trust is the currency of the digital age and everyone deserves real safety, protection and transparency online." Veriff's brand upgrade comes on the heels of several monumental corporate and product announcements. In addition to raising $100M in Series C financing this year, becoming Estonia's ninth-ever unicorn, Veriff rounded out its executive leadership bench with the recent appointment of Caroline Mogford as CMO. In addition, Veriff released a newly enhanced version of its Biometric Authentication solution. With this new tool, businesses can use artificial intelligence (AI)-powered technology to accelerate their user authentication process, utilizing facial biometrics to identify the user and activate their re-authentication preferences quickly. Together with these new updates, Veriff's refreshed brand identity reinforces its continued dedication to rebuilding trust in the digital age. To learn more about Veriff and its brand enhancement, please visit www.veriff.com . About Veriff Veriff is an industry leader in online identity verification, helping businesses to build trust with their customers. Veriff's intelligent decision engine analyzes thousands of technological and behavioral variables in seconds, matching people to more than 10,200 government-issued IDs from over 190 countries. Founded in 2015, Veriff serves a global portfolio of organizations across financial services, crypto, gaming and mobility sectors. Veriff's latest $100 million C-round  investment brings its total funding to $200 million and its valuation to $1.5 billion. The investors include Tiger Capital, Alkeon, IVP,  Accel, Mosaic Ventures, Y Combinator, and others. With offices in the U.S., UK, Spain and Estonia, Veriff employs over 550 people from 60 different nationalities who are dedicated to helping businesses to build a more secure world. To learn more, visit www.veriff.com .

Veriff Web Traffic

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  • When was Veriff founded?

    Veriff was founded in 2015.

  • Where is Veriff's headquarters?

    Veriff's headquarters is located at Niine 11, 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 Institutional Venture Partners, Accel, Tiger Global Management, Alkeon Capital Management, Mosaic Ventures and 12 more.

  • Who are Veriff's competitors?

    Competitors of Veriff include Ping Identity, PerimeterX, ID-Pal, Unit21, Mobbeel, Unico, Prove, Cognito, iProov, 4Stop and 43 more.

  • What products does Veriff offer?

    Veriff's products include Identity Verification Platform and 4 more.

  • Who are Veriff's customers?

    Customers of Veriff include Blockchain.com, Wise and UpHold.

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