Founded Year

2015

Stage

Incubator/Accelerator | Alive

Total Raised

$192.32M

Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

+44 points in the past 30 days

About Veriff

Veriff specializes in artificial intelligence (AI) powered identity verification within the fraud prevention and compliance sectors. The platform offers services to verify user identities, which are used to prevent fraud and ensure compliance with regulations. Veriff's solutions are utilized across various industries, including financial services, mobility, crypto, gaming, education, and healthcare. It was founded in 2015 and is based in Tallinn, Estonia.

Headquarters Location

39 Tatari Street

Tallinn, 10134,

Estonia

+ 372 627 4135

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Veriff's Product Videos

Veriff's Products & Differentiators

    Document and Identity Verification

    Enables organizations to onboard more genuine customers with greater accuracy, all while delivering high conversion rates. It includes Fraud Protect, which uses machine learning-powered checks and advanced fraud prevention strategies. The solution is available for document-only verification or document and selfie. We have a Full Auto IDV option that uses machine learning for those customers who need a fast, definitive, and fully automated decision. We also have a Hybrid IDV solution that is highly automated but backed by our highly trained Verification Specialists for those customers where accuracy and fraud prevention are key. Veriff’s IDV solutions support iOS, Android™, mobile web, and web SDK or API.

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Research containing Veriff

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Veriff in 5 CB Insights research briefs, most recently on Mar 14, 2024.

Expert Collections containing Veriff

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Veriff is included in 7 Expert Collections, including Unicorns- Billion Dollar Startups.

U

Unicorns- Billion Dollar Startups

1,276 items

R

Regtech

1,921 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.

D

Digital Lending

2,661 items

This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.

A

Artificial Intelligence

12,337 items

Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.

C

Cybersecurity

10,918 items

These companies protect organizations from digital threats.

D

Digital ID In Fintech

268 items

For this analysis, we looked at digital ID companies working in or with near-term potential to work in fintech applications. Startups here are enabling fintech companies to verify government documents, authenticate with biometrics, and combat fraudulent logins.

Latest Veriff News

Carly Brantz joins Veriff as CMO to Drive Global Growth and Brand Expansion

Jun 26, 2025

New York, June 26, 2025 (GLOBE NEWSWIRE) -- Veriff , a global AI-native identity company powering trust infrastructure online, today announced the appointment of Carly Brantz as Chief Marketing Officer (CMO). In her new role, Brantz will lead Veriff's global marketing strategy and operations, spearheading initiatives to scale global customer acquisition and strengthen brand awareness across key markets. Brantz joins Veriff at a pivotal time, as the company grows at an accelerating rate of 100% year-over-year and expands beyond financial services with recent customer wins including Uber and Bumble. She brings over 25 years of experience leading marketing at high-growth technology companies. Most recently, she served as CMO at LaunchDarkly, where she focused on expanding brand visibility, enhancing self-service adoption, and scaling global events. Prior to that, she served as CMO at DigitalOcean, where she played a key role in taking the company public in 2021, and under her leadership, DigitalOcean's revenue grew from $180 million to $682 million. Brantz previously served as VP of Revenue Marketing at SendGrid, where she built and scaled the company's self-service and demand generation functions, supporting growth and contributing to SendGrid's IPO and eventual acquisition by Twilio. “Carly is a proven marketing leader who cultivates high-performing teams, drives measurable outcomes, and embeds experimentation and innovation into the core of go-to-market strategy,” said Kaarel Kotkas, founder and CEO of Veriff. “Veriff has been called a ‘secret weapon' in global identity by leading tech companies — and now with Carly on board, it's not going to be secret anymore, and we are ready to drive even greater impact for the whole industry.” “Veriff's mission to make trust scalable is more important than ever in today's digital economy,” said Brantz. “I'm excited to join a team that's helping the world's most innovative companies build secure, seamless relationships with their users, especially as demand for liveness and identity verification rises. I'm eager to help drive that growth and take Veriff's impact to the next level.” She lives in Boulder, Colorado, and serves as a mentor, investor, and board member supporting early-stage companies, social impact initiatives, and community-led philanthropy. She holds a B.A. in International Business and Marketing from the University of Colorado Boulder. About Veriff Veriff is a global identity platform helping businesses build trust online. Our AI-native technology combines automation and human expertise to quickly and accurately verify users worldwide with minimal friction. Trusted by leading companies like Blockchain, Bolt, Bumble, Deel, Monzo, Starship, Trustpilot, Uber, and Webull across finance, marketplaces, mobility, gaming, and other industries. Our trust infrastructure helps businesses stay compliant, prevent fraud, protect users, and scale globally, enabling a safer, more transparent internet for everyone. Veriff press@veriff.com This item of content is a press release from a third party provider who make no warranties or representations in connection with this content and therefore PA can make no warranties in respect of its use. Tags identity verification

Veriff Frequently Asked Questions (FAQ)

  • When was Veriff founded?

    Veriff was founded in 2015.

  • Where is Veriff's headquarters?

    Veriff's headquarters is located at 39 Tatari Street, Tallinn.

  • What is Veriff's latest funding round?

    Veriff's latest funding round is Incubator/Accelerator.

  • How much did Veriff raise?

    Veriff raised a total of $192.32M.

  • Who are the investors of Veriff?

    Investors of Veriff include Leading European Tech Scaleups, Accel, Institutional Venture Partners, Tiger Global Management, Alkeon Capital Management and 18 more.

  • Who are Veriff's competitors?

    Competitors of Veriff include Persona, Fourthline, Saffe, ZignSec, Identomat and 7 more.

  • What products does Veriff offer?

    Veriff's products include Document and Identity Verification and 4 more.

  • Who are Veriff's customers?

    Customers of Veriff include Bolt, Stake/ Easygo, Blockchain and Trustpilot.

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Compare Veriff to Competitors

Socure Logo
Socure

Socure is a platform in the digital identity verification and trust sector, utilizing artificial intelligence and machine learning within the financial services, government, gaming, healthcare, telecom, and e-commerce industries. The company offers a predictive analytics platform that employs AI and machine learning techniques to verify identities in real time, using online and offline data intelligence such as email, phone, address, intellectual property, device, and velocity. Socure's clientele includes a range of sectors, primarily focusing on financial services, government, and technology-driven industries. It was founded in 2012 and is based in Incline Village, Nevada.

Trulioo Logo
Trulioo

Trulioo focuses on global online identity verification and operates within the technology and security sectors. The company offers services such as individual and business identity verification, watchlist screening, and identity document verification, all aimed at ensuring know-your-customer (KYC) and know-your-business (KYB) compliance. Trulioo primarily serves sectors such as banking, cryptocurrency, online trading, and wealth management. It was founded in 2011 and is based in Vancouver, Canada.

Au10tix Logo
Au10tix

Au10tix focuses on identity verification and fraud prevention within sectors such as finance, e-commerce, and technology. The company provides services including document verification, biometric identification, and compliance solutions. Au10tix's offerings include tools for KYC, AML, and age verification. It was founded in 2005 and is based in Hod Hasharon, Israel.

Sumsub Logo
Sumsub

Sumsub develops an identity verification service operating within the compliance and fraud prevention sectors. The company provides a service for verifying users, businesses, and transactions, as well as monitoring for suspicious activities and preventing fraud through machine learning algorithms. It serves industries such as fintech, online gaming, trading, crypto, and transportation. The company was founded in 2015 and is based in London, United Kingdom.

iDenfy Logo
iDenfy

iDenfy focuses on identity verification and fraud prevention within the compliance sector. The company provides services including Know Your Customer (KYC), Know Your Business (KYB), and anti-money Laundering (AML) solutions, using artificial intelligence and biometric technology for identity verification. Its products serve various industries including fintech, cryptocurrency, online gambling, and e-commerce, addressing regulatory requirements and fraud prevention. iDenfy was formerly known as Identifikaciniai Projektai. It was founded in 2017 and is based in Kaunas, Lithuania.

Persona Logo
Persona

Persona specializes in managing know your customer (KYC) and know your business (KYB) programs, as well as fraud prevention, within the identity verification sector. Its main offerings include automating the collection, verification, and management of sensitive personal information for businesses and providing tools for case review and orchestration to streamline identity operations. Persona primarily serves sectors that require stringent identity verification and compliance, such as education and finance. It was founded in 2018 and is based in San Francisco, California.

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