Veriff
AI-powered identity verification and fraud prevention provider offering automated KYC and AML compliance solutions.
Where Veriff ranks
Current edition · updated Oct 20, 2026About Veriff
Veriff is a global online identity verification company that enables organizations to build trust with their customers through intelligent, accurate, and automated online IDV. Veriff’s intelligent decision engine can analyze thousands of technological and behavioral variables in seconds, matching people to more than 10,000 government-issued IDs from over 190 countries. Veriff serves a global portfolio of organizations across fintech, crypto, and mobility sectors.
Founded in 2015 by Kaarel Kotkas, today Veriff serves a global portfolio of internet businesses including fintech companies, sharing economy providers and marketplaces in the USA, Europe and other places in the world. Veriff is an alumnus of the startup accelerator Y Combinator and employs 350 people in its locations in Tallinn and Tartu in Estonia; New York, in the USA, London in the UK and Barcelona in Spain.
Products
Flagship identity verification software delivering automated ID and document checks globally with high accuracy.
AI-powered liveness detection using biometric facial analysis to prevent spoofs and deepfakes via a quick selfie.
Machine learning-based fraud mitigation solution detecting impersonation, synthetic identities, and fraud rings.
Analytics and insights tool providing visibility into evolving fraud threats and patterns.
Screening solution for sanctions, PEPs, and adverse media with ongoing monitoring capabilities.
AI-powered facial analysis to estimate user age without requiring identity documents.
Automated verification of user age against regulatory thresholds using identity documents.
Solution for validating residential addresses using utility bills, bank statements, or official documents.
Cross-references customer details against trusted global databases to validate identity information.
Facial biometric authentication for returning users to prevent account takeovers.
Validates businesses against global commercial registers to ensure legitimacy and support compliance.
What customers say
“Veriff has a really clean customer interface, the prototype was really easy to use, and the system came to a decision really quickly. It was just a really great user experience, and that’s something that’s really important to us.”
“Veriff is so much faster than our manual in-house solution. It would be embarrassing to share how much faster it is!”
“Veriff integration was simple and stress-free. It didn’t take much time at all. In fact, it was one of the easiest workstreams on the whole website.”
- Identity Verification Platform
Bancoli integrated Veriff for KYC after its previous provider changed services. The vendor-published case reports a two-week implementation and at least a 50% reduction in manual compliance work.
Case study - Identity Verification Platform
Veriff reports that JTI integrated its identity verification platform for age-restricted onboarding and remote participant checks. The article claims processing fell from 48 hours to minutes and customer conversion…
Case study - Identity Verification Platform
Ventu embedded Veriff identity and driving-licence verification in its Costa Rican car-rental marketplace using an API integration. The vendor-published case reports implementation in about 48 hours and verification…
Case study
Security and compliance
As reported by Veriff. Ask for audit reports before you buy.
- ISO/IEC 27001Certified
- SOC 2 Type IICompliant
- ISO/IEC 27017Certified
- ISO/IEC 27018Certified
- ISO/IEC 30107-3 Level 1Compliant
- ISO/IEC 30107-3 Level 2Compliant
- UKDIATFCompliant
- ISO 9001Compliant
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