Compliance, Risk & Safety
Veriff
Veriff is a global identity verification company that helps digital businesses securely onboard users and prevent fraud. It is widely used across industries such as fintech, crypto, gaming, and mobility. The company provides advanced identity verification technology capable of validating government-issued IDs from more than 230 countries and territories. Its intelligent decision engine analyzes a wide range of technical and behavioral signals to ensure accurate and fast verification, enabling trusted digital interactions from the very first user engagement. Headquartered in Estonia with additional hubs in Europe, the United States, and Latin America, Veriff supports global clients with scalable, AI-driven identity verification solutions. It is backed by major investors and focuses on building a safer and more secure digital ecosystem for businesses and users worldwide.
About Veriff
Veriff is a global identity verification company that helps digital businesses securely onboard users and prevent fraud. It is widely used across industries such as fintech, crypto, gaming, and mobility.
The company provides advanced identity verification technology capable of validating government-issued IDs from more than 230 countries and territories. Its intelligent decision engine analyzes a wide range of technical and behavioral signals to ensure accurate and fast verification, enabling trusted digital interactions from the very first user engagement.
Headquartered in Estonia with additional hubs in Europe, the United States, and Latin America, Veriff supports global clients with scalable, AI-driven identity verification solutions. It is backed by major investors and focuses on building a safer and more secure digital ecosystem for businesses and users worldwide.
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Common questions
What people usually ask about Veriff.
Veriff is listed under KYC & Verification, part of the Compliance, Risk & Safety sector in our supplier directory.
Veriff was founded in 2015.
You can visit their website from the button at the top of this page and follow them on LinkedIn, Facebook, Instagram and YouTube.
