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AI-powered identity verification solution for fraud prevention.
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.
Veriff provides AI-powered identity verification and KYC/AML solutions designed to prevent fraud and accelerate onboarding for global customers. The platform analyzes thousands of signals per session to deliver high-accuracy identity checks and compliance across 230+ countries.
Veriff offers identity verification and document checks, biometric verification with liveness detection, age estimation, AML screening, domestic and business verification, and fraud intelligence. It provides an integrated stack with clean APIs and pre-built SDKs, supporting real-time decisions (approx. 6-second decisions) and cross-session intelligence to distinguish trusted vs. risky users. The product aims to automate KYC/AML compliance, prevent fraud, and streamline onboarding at scale across global jurisdictions.
Who it’s for: Businesses and platforms requiring scalable, compliant identity verification and fraud prevention (e.g., financial services, e-commerce/marketplaces, iGaming, mobility, HR) with global reach.
Hiring/traction mentioned via case studies and leadership announcements; global coverage and enterprise customers implied
Convert more verified users. Instantly & accurately validate user IDs.
Helloverify is a background screening platform (Checkr for India).
