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Verifai logo — Building software to make identity fraud a thing of the past...

Verifai

Building software to make identity fraud a thing of the past.

Founded 2017 The Netherlands The Netherlands 2 employees Analytics, Information Technology

General Information

Company Name Verifai
Founded Year 2017
Location The Netherlands The Netherlands
Employees 2
Industries Analytics, Information Technology
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Social

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About Verifai

Verifai, founded in 2017, is a promising player in the Analytics and Information Technology sectors, with its headquarters in The Netherlands. The company operates with the compelling slogan: "Building software to make identity fraud a thing of the past."

Verifai specializes in identity verification software solutions, incorporating both identity document verification and biometric authentication. A key aspect of Verifai's offering is its full compliance with local privacy regulations, addressing a critical concern for many enterprises today as data privacy becomes increasingly paramount.

While Verifai has not publicly disclosed recent investment rounds, its robust technological framework and alignment with market needs position it as a strategic opportunity for potential investors. For venture capitalists seeking to invest in cutting-edge solutions that provide secure, scalable identity verification, Verifai presents a compelling case in a rapidly expanding industry.

Business keywords: Identity Verification, Identity Authentication, Biometric Authentication, Identity Fraud Prevention, OCR Technology, AI Solutions, Document Verification, Privacy Compliance, Fraud Detection, Data Protection

Services & Products

Identity verification
Document verification
Fraud detection and prevention
Digital onboarding
Biometric verification
NFC chip validation

Target Customers

Banks Financial services Gaming industry Government & law enforcement Healthcare Hotels & hospitality Human resources Logistics Marketplaces & platforms Rental services (car, bike & scooter)

No funding data available for Verifai yet.

Verifai Alternatives & Competitors

View All Alternatives
Verifai vs
iiDENTIFii
iiDENTIFii South Africa

Automated Identity Authentication

40 employees
Analytics, Computer Vision
Verifai vs

Now Ping Identity. Simple, secure, private biometric authentication. ➡️ Follow us at Ping Identity

Select
41 employees
Analytics, Cyber Security
Verifai vs
ComplyCube
ComplyCube United Kingdom

The new standard in identity & KYC verification

Pre-Seed
20 employees
API, Analytics

FAQ About Verifai

Building software to make identity fraud a thing of the past.
Verifai was founded in 2017.
Verifai is headquartered in The Netherlands.
Verifai operates in Analytics and Information Technology. Its work centres on Identity Verification, Identity Authentication, Biometric Authentication and Identity Fraud Prevention. Its customers include Banks, Financial services and Gaming industry.
Verifai has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
Verifai has approximately 2 employees.
Verifai offers: Identity verification, Document verification, Fraud detection and prevention, Digital onboarding, Biometric verification, NFC chip validation.
Top alternatives and competitors to Verifai include iiDENTIFii, Keyless (part of Ping Identity), ComplyCube, Preventor, Authologic. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Verifai and iiDENTIFii are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Verifai, https://bouncewatch.com/company/verifai, updated 6 July 2026. When citing, please name BounceWatch and link this page.

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