Regtech · Tallinn, Estonia
Veriff
Veriff provides identity verification software that checks documents, biometrics and databases to help businesses onboard real customers and stop fraud.
- Website
- veriff.com
- Headquarters
- Tallinn, Estonia
- Founded
- 2015
- Sector
- Regtech
- Fintech Award Points
- +195, #137 of 204
About Veriff
Veriff offers an enterprise identity verification platform covering document and biometric checks, liveness, age validation and estimation, AML screening, proof of address, database and business (KYB) verification, and fraud intelligence. It supports 12,500+ documents from 230+ countries and territories in 50 languages, and is delivered through web and mobile SDKs, APIs, webhooks and a customer portal. The site says it serves 3,000+ businesses in financial services, e-commerce, iGaming, mobility, communities and HR, and builds its core models in-house.
What Veriff offers
- Identity & document verification
- Biometric authentication and liveness
- Age validation and age estimation
- AML screening
- Proof of address
- Database verification
- Business verification (KYB)
- Fraud Protect and Fraud Intelligence
- Web/mobile SDKs, APIs and webhooks
Who Veriff serves
- Financial services and fintechs
- eCommerce and marketplaces
- Online communities and dating platforms
- iGaming and video gaming
- Mobility and transportation
- Human resources
- Crypto and digital asset businesses
Topics
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Profile researched by Alexandra Studio from public information about Veriff, updated 10 November 2026. Something wrong or missing? Update your company or remove it.