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Veriff
Veriff is a global leader in AI-powered identity verification, providing automated tools for KYC compliance, fraud prevention, and seamless user onboarding.
- Headquarters
- Tallinn, Estonia
- Founded
- 2015
- Employees
- 201-500
- Funding
- Series C, $200M total
- Last researched
- Jul 21, 2026
Products
- Veriff StationPrimary
The centralized administrative interface for managing identity verification sessions, reviewing data, and managing fraud signals.
Workflow & AutomationTool - Database Verification
Verification of user-provided data against authoritative global databases for KYC compliance.
Individual IdentityTool - Identity Verification
A flagship solution that integrates AI and human expertise to verify identity documents and biometrics for global user onboarding.
Individual IdentityTool4 of 8 capability facts - Liveness
Real-time biometric liveness and realness detection to prevent spoofing and presentation attacks.
Individual IdentityTool
Capability coverage· 4 of 8 facts across 3 controls across 4 products
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4