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 546 employees Series C Total: $192.33M AI, Analytics +3

General Information

Company Name Veriff
Founded Year 2015
Location United States New York, United States +9
Founders / Decision Makers
Team member Team member
Employees 546
Industries AI, Analytics, Big Data +2
Funding Stage Series C

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About Veriff

Veriff, founded in 2015, is a dynamic leader in the field of online identity verification. They assist various industries, including fintech, crypto, gaming, and mobility, in achieving enhanced levels of trust and security. Operating from its foundation in digital-savvy Estonia and headquartered in the United States, Veriff underscores its technological prowess by offering expansive identity document coverage across more than 230 countries and territories.

Utilizing an intelligent decision engine, Veriff scrutinizes numerous technological and behavioral variables to ensure trust from the initial interaction. With strategic global hubs in Europe, the US, and LatAm, the company is committed to fostering a safer digital world.

Recently, Veriff bolstered its financial position with a $100M Series C investment, backed by prominent investors like Alkeon Capital, Accel, Tiger Global, and Indus Valley Partners. The company stands as a strong contender for investors looking for reliable solutions in AI, Analytics, Big Data, and Cyber Security sectors.

Taxonomy: Digital Identity, Identity Verification, KYC, AML, Fraud Prevention, FinTech, Mobility, Crypto, Online Business, Trust and Safety, Conversion Optimization

Services & Products

Identity & Document Verification
Biometric Verification
Fraud Protect
AML and KYC Screening
Database Verification

Target Customers

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

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Series C •••••• 4
Investor
•••• ••••
01 Jan 2022
Series B •••••• 3
Investor Investor
•••• ••••
01 Apr 2021
Late Vc •••••• 4
Investor Investor Investor Investor
01 Jul 2020
Seed •••••• 8
Investor Investor Investor Investor Investor
•••• ••••
01 Jun 2018
Seed •••••• 1
Investor
01 Mar 2018

View All 6 Funding Rounds

Veriff Alternatives & Competitors

View All Alternatives
Veriff vs
iProov
iProov United Kingdom

World Leaders in Face Authentication Technology for Online Identity Verification. Used by Global Ban...

Growth
222 employees
Cyber Security, IT
Veriff vs
Authologic
Authologic United Kingdom

One API for many online Identity verification methods (YC W21)

Series A
39 employees
Analytics, Information Technology
Veriff vs
SheerID
SheerID United States

Instantly Verify 100s of consumer communities with SheerID.

Private Equity
189 employees
API, Privacy and Security

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.
Veriff operates in the following industries: AI, Analytics, Big Data, Cyber Security, Information Technology.
Veriff has approximately 546 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, Biometric Verification, Fraud Protect, AML and KYC Screening, Database Verification.
Top alternatives and competitors to Veriff include iProov, Authologic, SheerID, Trustmatic, ArkSigner. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Veriff and iProov 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.

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