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Veriff logo — Veriff is an industry leader in online identity verification...

Veriff

Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust.

Founded 2015 United States New York, United States 514 employees Series C Total: $192.33M AI, Analytics +3

General Information

Company Name Veriff
Founded Year 2015
Location United States New York, United States
Founders / Decision Makers
Team member Team member
Employees 514
Industries AI, Analytics, Big Data +2
Funding Stage Series C
Business Model B2B, SaaS, API
Revenue Model Usage Based, Subscription, Service Fee
Offices as of Oct 2026
New York, United States Tallinn, Estonia Barcelona, Spain London, United Kingdom Paulínia, Brazil Tartu, Estonia Mexico City, Mexico Panama City, Panama Bogota, Colombia
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Award Received Oct 22, 2026

Veriff was named a Category Leader in the Chartis Research KYC Solutions 2026 Quadrant.

Event Participation Oct 21, 2026

Veriff announced it will launch its Identity Fraud Report 2027 in November, making early access reservations available, possibly in conjunction with an event tagged as #MRGS26 #MarketplaceRisk.

Homepage Update

Significant changes detected on company website (85.2% content change).

Feature Release Oct 06, 2026

Veriff demonstrates its capability to detect sophisticated fraud rings by analyzing connections between accounts, revealing patterns like 500+ linked accounts sharing devices.

Actively Hiring Oct 05, 2026

Hiring for 41 positions in the last 30 days.

Major Customer Win Oct 02, 2026

Veriff secured Transpaygo- Fonmoney as a new customer, helping the money transfer company improve its approval rate from 60% and enhance fraud detection.

+2 more signals in last 30 days

Get alerts when Veriff shows new signals

AI Insight

Bounce Watch AI
1 week ago

Veriff has solidified its unicorn status with a €1.8 billion valuation, ranking as Estonia's third most valuable tech company and reinforcing its market leadership in AI-driven identity verification and cybersecurity. Recent highlights, including 46 new job openings, a significant website overhaul, and speaking engagements in LatAm, signal active growth and potential strategic shifts in its product and market reach. The company's inclusion in Mosaic Ventures' AI-focused portfolio, now advised by Reid Hoffman, further underscores its strategic relevance and potential for global scaling in the evolving AI landscape.

Signal Types
Valuation Hiring Product Update Market Recognition Strategic Alliance
Strategic Labels
Unicorn Status AI-driven Growth Market Leadership
Next Move: Expansion
·
Impact: 9/10
·
Ideal For: Growth Equity Funds – AI-Powered Identity & Fraud Prevention

About Veriff

Veriff offers online identity verification solutions for businesses globally and is headquartered in New York, United States. The company operates in industries such as AI, analytics, big data, cyber security, and information technology.

Founded in 2015, Veriff provides services including identity and document verification, fraud protection, biometric authentication, and AML screening for target customers like financial services, eCommerce, and gaming sectors. Operating on a B2B, SaaS, and API business model, Veriff generates revenue through usage-based fees, subscriptions, and service fees.

Business keywords: Digital Identity, Identity Verification, KYC, AML, Fraud Prevention, Online Business, FinTech, Mobility, Crypto, Know Your Customer, Anti-Money Laundering, Online Identity Verification

Services & Products

Identity & Document Verification
Fraud Protect
Biometric Authentication
Age Estimation
AML Screening
Proof of Address
Database Verification

Target Customers

Financial Services eCommerce & Marketplaces iGaming & Video Gaming Mobility & Transportation Human Resources Communities

Pricing

as listed on Oct 19, 2026

$49–209/month · Enterprise on request

  • Essential: $49/month
  • Plus: $99/month
  • Premium: $209/month
  • Enterprise: contact sales
Veriff's pricing page

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $100.00M 4
Alkeon Capital
Alkeon Capital, Accel +2
01 Jan 2022
Series B $69.00M 3
Index Ventures IVP
Index Ventures, IVP +1
01 Apr 2021
Late VC $15.50M 4
Mosaic Ventures Y Combinator NordicNinja VC
Mosaic Ventures, Y Combinator +2
01 Jul 2020
Seed $7.70M 8
Mosaic Ventures SV Angel Superangel
Mosaic Ventures, SV Angel +6
01 Jun 2018
Seed $130.00K 1
Y Combinator
Y Combinator
01 Mar 2018
Seed Undisclosed -
01 Oct 2015

Latest News

View All
Blackwall jumps 368% to become Estonia’s newest unicorn — Tech
Blackwall jumps 368% to become Estonia’s newest unicorn
Tech Sep 30, 2026
Reid Hoffman joins Mosaic Ventures as an advisory partner — Thenextweb
Reid Hoffman joins Mosaic Ventures as an advisory partner
Thenextweb Sep 08, 2026
The Estonian Startup Awards mark a milestone night for Estonia’s startup ecosystem — Tech
The Estonian Startup Awards mark a milestone night for Estonia’s startup ecosystem
Tech Jan 22, 2026
EE Inc before EU Inc: What Estonia can teach Europe about digital sovereignty — Tech
EE Inc before EU Inc: What Estonia can teach Europe about digital sovereignty
Tech Sep 22, 2025
Think big, build smart: The Estonian unicorn playbook for success — Eu-startups
Think big, build smart: The Estonian unicorn playbook for success
Eu-startups Jul 11, 2025
TransferGo Champions Frictionless ID Verification with SumSub and Veriff — Financialit.net
TransferGo Champions Frictionless ID Verification with SumSub and Veriff
Financialit.net Jul 21, 2020

Veriff Alternatives & Competitors

View All Alternatives
Veriff vs
AU10TIX
AU10TIX The Netherlands

Global Provider of Identity Verification and Identity Management Solutions

Growth
202 employees
Analytics, Cyber Security
Compare Veriff vs AU10TIX
Veriff vs
ComplyCube
ComplyCube United Kingdom

The new standard in identity & KYC verification

Pre-Seed
20 employees
API, Analytics
Compare Veriff vs ComplyCube
Veriff vs
Sumsub
Sumsub Cyprus

The power of one verification platform

Series B
953 employees
Analytics, Big Data
Compare Veriff vs Sumsub
Also compare with: Veriff vs Sodec Technologies Sodec Technologies Veriff vs IdentityMind IdentityMind Veriff vs Smile ID Smile ID View all alternatives

FAQ About Veriff

Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust.
Veriff was founded in 2015.
Veriff is headquartered in New York, United States. As of Oct 2026, it also has offices in Tallinn, Estonia, Barcelona, Spain, London, United Kingdom, Paulínia, Brazil and Tartu, Estonia.
Veriff operates in AI, Analytics, Big Data, Cyber Security and Information Technology. Its work centres on Digital Identity, Identity Verification, KYC and AML. Its customers include Financial Services, eCommerce & Marketplaces and iGaming & Video Gaming.
Veriff has a B2B, SaaS and API business model. Its revenue comes from Usage Based, Subscription and Service Fee.
As listed on Veriff's pricing page on Oct 19, 2026: $49–209/month · Enterprise on request (Essential: $49/month; Plus: $99/month; Premium: $209/month; Enterprise: contact sales).
Veriff has approximately 514 employees.
Veriff has completed 6 funding rounds, raising a total of $192.33M. The latest funding stage is Series C.
Veriff offers: Identity & Document Verification, Fraud Protect, Biometric Authentication, Age Estimation, AML Screening, Proof of Address, Database Verification.
Top alternatives and competitors to Veriff include AU10TIX, ComplyCube, Sumsub, FrankieOne, iDenfy. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Veriff and AU10TIX 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 Veriff, https://bouncewatch.com/company/veriff, updated 22 October 2026. When citing, please name BounceWatch and link this page.

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