Veriff
Veriff is an AI-native identity verification platform that analyzes 1,000+ signals per session across 230+ countries to help financial services, marketplaces, mobility, iGaming, and dating businesses prevent fraud and meet KYC/AML compliance at scale.
- Company typePrivate
- Founded2015
- HeadquartersTallinn, Estonia
- Headcount251–500
- GTM typeB2B
- OfferingSoftware
What Veriff does
Veriff is an AI-native identity verification company founded in 2015 and headquartered in Tallinn, Estonia, with additional offices in Tartu (Estonia), New York (USA), London (UK), and São Paulo (Brazil). Its platform analyzes 1,000+ data signals per verification session across document, biometric, network, and device dimensions, covering 12,500+ government-issued IDs across 230+ countries and territories in 48 languages, with stated 99.6% accuracy and approximately 6-second average decision time. The product suite is organized around four pillars: Identity Verification (ID&V, Proof of Address, Database Verification, Age Validation, AML Screening), Biometric Verification (Biometric Authentication, Liveness, Age Estimation), Fraud Prevention (Fraud Protect, Fraud Intelligence with CrossLinks, Risk Labels, and FaceBlock), and Know Your Business (Business Verification, expanded through the February 2026 acquisition of Vespia).
The company uses a hybrid verification model that combines AI automation with trained human specialists, supported by proprietary tools such as CrossLinks cross-session fraud intelligence, Assisted Image Capture, passive liveness, and FaceBlock. The technology stack is exposed via REST API, mobile SDK, and web SDK, and is integrated with partner ecosystems including Visa Fintech Partner Connect, AWS Partner Network, and Data Zoo. Veriff holds a broad set of certifications: FIDO DocAuth (April 2026), UKDIATF (February 2026), ISO/IEC 27001:2022, SOC2 Type II, GDPR, CCPA/CPRA, iBeta ISO/IEC 30107-3 Level 1 and Level 2, and UK Cyber Essentials.
Veriff generates revenue through a mix of per-verification usage-based fees (third-party reported at ~$0.80 per check), enterprise subscription plans with volume discounts and 12-month contracts, and self-serve plans. Implementation, tuning, and resubmissions are included at no extra charge in enterprise tiers. The company serves 3,000+ business customers globally, with named enterprise anchors including Western Union, Uber, Bumble, Monzo, Wise, Bolt, Instacart, Stake/Easygo, Deel, Webull, Trustpilot, and Blockchain.com, across Financial Services, eCommerce and Marketplaces, Communities (dating and social), iGaming, Mobility, and HR verticals. In December 2025, Veriff disclosed that it doubled its revenue to over $100M USD, tripled verification volumes year-over-year, grew authentication volumes more than 30-fold, and reached profitability.
Veriff firmographics
Firmographics- Name
- Veriff
- Legal name
- Veriff
- Website
- https://veriff.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 251–500 employees
- Short description
- Veriff is an AI-native identity verification platform that analyzes 1,000+ signals per session across 230+ countries to help financial services, marketplaces, mobility, iGaming, and dating businesses prevent fraud and meet KYC/AML compliance at scale.
- Ownership category
- akta.pro rank
Veriff industry classification
Industry- Product category
- Identity Verification
- NAICS
- Security Systems Services (except Locksmiths) (561621)
- akta.pro primary industry
- Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD)
- akta.pro secondary industries
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Identity Verification (IDV) & Document Verification (FSAMALAE)
Keywords
Where Veriff is headquartered
LocationHeadquarters
- HQ city
- Tallinn
- HQ country
- Estonia
- HQ region
- Europe
Offices5 records
Markets served
Veriff business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Per-Verification / Transaction-Based Fees: Veriff generates revenue primarily through per-transaction / per-verification fees, charging customers for each identity verification session. Third-party sources cite per-verification pricing of $0.80, with competitor comparisons ranging $0.20-$2.50+. No charges for re-submitted verification attempts.
- Enterprise Subscription Plans: Veriff offers Enterprise subscription plans with volume discounts, dedicated Account Managers, Solution Engineers, and customized implementations. Plans range from Enterprise to Self-Serve, with flexible 12-month contracts and transparent pricing.
- Self-Serve Plans: Veriff offers self-serve plans (referenced via veriff.com/plans/self-serve) targeting smaller customers and developers who can sign up directly without sales engagement.
- Professional Services & Implementation: Veriff provides implementation, tuning, and integration support, although enterprise onboarding/setup and post-sales support are included at no extra charge in enterprise plans.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Pay-as-you-go | Per-verification pricing at approximately $0.80 per check |
| Subscription | Annual | Enterprise custom plan with volume discounts, no hidden fees, 12-month contracts |
| Freemium | Monthly | Self-Serve plan accessible via station.veriff.com/signup |
Go-to-market motion5 records
Distribution channels6 records
Marketing channels11 records
Veriff product offering
Product offeringCore offering
Veriff provides an AI-native identity verification platform that combines automated document verification, biometric authentication, fraud detection, AML/KYC screening, and (as of February 2026) Know Your Business verification for online businesses. The platform is delivered via mobile SDK, web SDK, and REST API and supports 12,000+ government-issued ID types across 230+ countries and territories in 48 languages, achieving 99.6% accuracy with 6-second average decision times. Veriff serves 3,000+ business customers including financial services, e-commerce, mobility, iGaming, communities, and HR/workforce customers.
Product overview
Veriff is an AI-native identity verification and trust infrastructure platform with a vertically integrated, modular architecture organized around four core product pillars. The Identity Verification pillar is delivered through Identity & Document Verification, Proof of Address, Database Verification Checks, Age Validation, and AML Screening, all sharing a common 1,000+ signal decision engine. The Biometric Verification pillar adds Biometric Authentication, Liveness (iBeta Level 1 & 2 certified), and Age Estimation. The Fraud Prevention pillar combines Fraud Protect with Fraud Intelligence (which includes CrossLinks, Risk Labels, and FaceBlock) to detect impersonation, deepfakes, and synthetic identity attacks. The Know Your Business pillar, expanded through the February 2026 Vespia acquisition, provides Business Verification across 300+ jurisdictions with shareholder verification and ongoing monitoring. Vertical solutions such as Veriff for Marketplaces and Veriff Right to Rent compose these modules for specific industries, while the entire platform is exposed via mobile SDK, web SDK, and REST API across 230+ countries, 50+ languages, and 12,000+ government-issued ID types with 99.6% accuracy and ~6 second decision times.
Differentiator
Problem solved
Functional benefit
Brands
- Veriff CrossLinks: Fraud intelligence network referenced as a hidden superpower that strengthens cross-session fraud detection through industry-wide cooperation.
- Veriff for Marketplaces
Products and services
- Identity & Document Verification AI-powered identity and document checks to confirm users worldwide, supporting 12,000+ government-issued ID types with ~6 second average decision time and 99.6% accuracy. Delivered via mobile SDK, web SDK, and REST API for businesses performing KYC onboarding.
- Proof of Address Automated address verification that confirms residency for seamless regulatory compliance and tenant/customer onboarding.
- Database Verification Checks Cross-checks identities against global databases to prevent fraud and risks, returning yes/no match signals for use in KYC decisions.
- Age Validation Automatically verifies age from a government-issued ID to protect minors and meet age-restricted regulations across regulated verticals.
- AML Screening PEP, sanctions, and adverse-media screening with risk-based categorization (domestic, foreign, international organization), continuous updates from global data sources, and integration directly into KYC onboarding workflows.
- Business Verification (Know Your Business) Validates businesses worldwide with access to global registries and corporate records, reducing fraud, ensuring compliance, and streamlining onboarding at scale. Expanded with Vespia acquisition in February 2026 to cover 300+ jurisdictions, shareholder verification, and ongoing monitoring.
- Biometric Authentication Passwordless biometric authentication using a user selfie to verify identity in a few seconds, matching against IDs or stored templates for secure, frictionless re-authentication.
- Liveness Passive liveness detection that confirms a real, present user without requiring active gestures, certified to iBeta ISO/IEC 30107-3 Level 1 and Level 2.
- Age Estimation Predicts a user's age with AI-driven facial analysis technology, used for age-assurance use cases where collecting an ID is not appropriate.
- Fraud Protect AI-powered, real-time fraud detection that combines document forensics, liveness cues, and behavioral signals to instantly block deepfakes, coordinated attacks, and impersonation during the verification flow.
- Fraud Intelligence Cross-session intelligence product (including CrossLinks, Risk Labels, FaceBlock) that uses network and device analytics to identify trusted vs. risky users and share signals across customers.
- Veriff for Marketplaces Dual-sided trust and safety suite for marketplace platforms that verifies both providers and consumers without damaging user experience. Combines high-assurance biometric tools with low-friction verification flows to address account sharing, impersonation, and synthetic identity fraud. Available globally with regional modularity.
- Veriff Right to Rent Digital identity verification solution tailored for UK landlords and rental agencies to comply with Right to Rent regulations, automating identity checks, fraud prevention, and database verifications for tenant onboarding.
Companies that use Veriff
Customer profileNamed customers36 records
Segments9 records
Ideal customer profiles5 records
Veriff technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability11 records
Feature10 records
Veriff partnerships and signals
Strategic signalPartnerships
13 partnerships are on record, tiered flagship, core and minor.
- Visa (Fintech Partner Connect)flagshipVeriff joined the Visa Fintech Partner Connect program, enabling Veriff to offer its AI-powered identity verification platform to Visa's network of issuing clients. The partnership provides Veriff access to Visa's ecosystem while helping fintechs and traditional issuers create digital-first experiences.
- Data ZooflagshipIn February 2026, Veriff and Data Zoo announced a partnership to integrate Data Zoo's authoritative global data network into Veriff's AI-native identity verification platform via a single API. The integration provides real-time insights for over 40 countries, enhancing match rates, fraud detection, and compliance; live globally.
- Amazon Web Services (AWS)flagshipVeriff is a member of the AWS Partner Network, enabling Veriff to deliver identity verification via AWS cloud infrastructure and gain access to AWS customers; referenced in joint case study with Bolt.
- SuperAwesome (Kids Web Services / Epic Games)flagshipVeriff partners with SuperAwesome (a subsidiary of Epic Games) to power ID Scan verification for parental consent in KWS, helping to manage ID verification globally at very large concurrent scale. Part of KWS ParentGraph with 15M+ pre-verified parents.
- VespiaflagshipIn February 2026, Veriff acquired Vespia, an Estonian KYB (Know Your Business) startup founded by Veriff's second employee Julia Ront. The integration will combine Vespia's business verification technology into Veriff's trust platform, offering integrated KYC and KYB capabilities across 300+ jurisdictions, shareholder verification, and ongoing monitoring. Limited Access Program early 2026, full availability mid-2026.
- Fintech GuatemalacoreVeriff joined Fintech Guatemala in February 2026 as a member, supporting the Guatemalan fintech ecosystem and expanding its presence in Central America.
- FinstcoreFinst (Dutch crypto platform) partnered with Veriff for identity verification and KYC compliance.
- JoyridecoreVeriff and Joyride partnered to fight mobility fraud, integrating identity verification into Joyride's scooter-sharing platform.
- DeelflagshipDeel (global HR/payroll platform) partnership with Veriff for identity verification, referenced in joint case study. Deel uses Veriff's IDV to convert and scale customers globally.
- TrustpilotflagshipVeriff partnered with Trustpilot (online reviews platform) to provide identity verification for Trustpilot's review and trust services.
- BaanxcoreVeriff partnered with Baanx (a Web3 fintech and FCA-approved crypto asset operator) to verify users from 190+ countries using 11,200+ government-issued IDs in 47 languages, protecting against fraud and money laundering on Baanx's crypto platform.
- Estonia e-Residency programme (Eesti / e-Estonia)coreVeriff is referenced as one of Estonia's flagship digital economy success stories (alongside Wise, Montonio, and Salv), built on the country's e-Residency programme and digital identity infrastructure.
- GitHub (Veriff open-source presence)minorVeriff maintains a public GitHub presence (github.com/Veriff) referenced in the website footer for developer community and open-source activity.
Scale indicators10 records
Recent moves7 records
Expansion highlights6 records
Veriff competitors and assessment
Company assessmentDirect peers
- Jumio: Jumio is one of the largest pure-play identity verification vendors, offering document ID verification, biometric liveness, and KYC/AML solutions for enterprises globally — directly competing with Veriff across financial services, mobility, and crypto segments.
- Onfido (Entrust): Onfido, now part of Entrust, is an AI-native identity verification provider focused on document and biometric verification for regulated industries — a closely comparable AI-led IDV competitor to Veriff serving banks, fintechs, and online platforms.
- Sumsub: Sumsub is a global identity verification and fraud prevention platform offering KYC/AML, document verification, liveness, and KYB — competes head-to-head with Veriff across financial services, iGaming, crypto, and dating verticals.
- Persona: Persona is an AI-driven identity verification platform providing configurable KYC, document, and biometric verification flows targeted at fintechs, gig platforms, and online communities — directly comparable to Veriff in product scope and target verticals.
- ID.me: ID.me provides identity verification and digital wallet solutions, particularly strong in U.S. government, healthcare, and financial services — comparable to Veriff's regulated-vertical focus with deep identity proofing and credentialing.
- Incode Technologies: Incode is an AI-native identity verification and biometric authentication vendor serving banks, fintechs, and enterprises globally — competes directly with Veriff on full-auto document verification and liveness detection.
- AU10TIX: AU10TIX is an identity verification and fraud prevention vendor specializing in document authentication, KYC, and AML for financial services and digital platforms — directly comparable to Veriff's IDV pillar.
Emerging players
- iDenfy: iDenfy is a Lithuanian identity verification startup offering KYC, AML, and biometric authentication for fintechs, crypto, and online platforms — a regional emerging peer with overlapping capabilities but smaller scale than Veriff.
Broad incumbents
- Trulioo: Trulioo offers global identity verification, business verification (KYB), and AML screening through its GlobalGateway platform — comparable to Veriff's combined KYC+KYB ambition but with broader, more established coverage of corporate registries.
- Mitek Systems: Mitek Systems provides mobile identity verification, biometric authentication, and fraud prevention for financial institutions — a publicly listed incumbent comparable to Veriff's biometric verification and IDV offerings for regulated verticals.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks7 records
Key highlights8 records
Customer concentration
Veriff social profiles
Digital presenceVeriff compliance and trust
Trust signalCompliance9 records
Veriff financial estimates
Financial estimateRevenue estimate
Valuation estimate
Veriff leadership team
Management profileNumber of profiles
Profiles15 records
Veriff subsidiaries and ownership
Company hierarchySubsidiaries1 record
Veriff funding detail
Funding detailFunding overview
Funding rounds7 records
Investors14 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Veriff M&A and investment
M&A and investmentM&A2 records
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Veriff
What does Veriff do?
Veriff provides an AI-native identity verification platform that combines automated document verification, biometric authentication, fraud detection, AML/KYC screening, and (as of February 2026) Know Your Business verification for online businesses. The platform is delivered via mobile SDK, web SDK, and REST API and supports 12,000+ government-issued ID types across 230+ countries and territories in 48 languages, achieving 99.6% accuracy with 6-second average decision times. Veriff serves 3,000+ business customers including financial services, e-commerce, mobility, iGaming, communities, and HR/workforce customers.
Is Veriff a public or private company?
Veriff is a private company. It is classified as venture growth investor backed and is currently operating.
When was Veriff founded?
Veriff was founded in 2015. It employs 251 to 500 people.
Where is Veriff based?
Veriff is headquartered in Tallinn, Estonia, in the Europe region.
How does Veriff make money?
Four revenue lines are on record. Per-Verification / Transaction-Based Fees are the primary driver. The others are enterprise Subscription Plans, self-Serve Plans and professional Services & Implementation.
Who are Veriff's main competitors?
Direct peers on record are Jumio, Onfido (Entrust), Sumsub, Persona, ID.me, Incode Technologies and AU10TIX. iDenfy is listed as an emerging player. Broad incumbents are Trulioo and Mitek Systems.
Does Veriff have an API?
Yes. Veriff exposes a public-facing identity verification API accessible via mobile SDK, web SDK, or REST API. Developers can build automated KYC/KYB onboarding, biometric authentication, document verification, liveness checks, age estimation, AML screening, and fraud screening into their applications. The platform offers pre-built SDKs, clean APIs, sandbox environment, and a self-serve station at station.veriff.com. Free-of-charge testing environment is available and the verification flow can be translated into 48 languages. Developer documentation is at devdocs.veriff.com.
What industry is Veriff in?
Veriff's product category is Identity Verification. Its primary akta.pro industry code is BPACALAD, Identity Verification (ID, SSN Trace, KYC-lite), with a secondary code of FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics). Its NAICS code is 561621.