Veriff
AI-powered identity verification platform for compliance
Product Overview
Veriff is an AI-powered identity verification platform designed to help businesses prevent fraud, build trust, and accelerate customer onboarding. It offers a comprehensive suite of solutions, including identity verification, proof of address, database verification checks, age validation, KYC onboarding, AML screening, biometric authentication, age estimation, and fraud protection. The platform supports over 12,000 government-issued IDs and 48 languages, making it suitable for a wide range of industries.
Features
- Automated AI identity verification decisions
- Key data fields extracted from ID
- iBeta conformant biometric and liveness checks
- Video recording for enhanced session monitoring
- Risk Insights, FaceBlock, and CrossLinks for enhanced fraud detection
- Hosted verification page for fast no-code implementation
- Export verification session details to PDF
- Customize end-user flow with your colors and branding
- Session deletion via API for privacy or compliance requirements
- Export verification data in bulk for compliance, analysis, or archival
- PDF export, verification updates by email, and customizable analytics
Funding History
Series C
$100.0MJanuary 2022
Alkeon CapitalTiger Global ManagementIVPAccel
Company Details
- Headquarters
- 🇪🇪 Tallinn, Estonia
- Founded
- 2015
- Type
- Legal Tech Vendor
- Total Funding
- $200.0M
- Funding Stage
- Series C
- Investors
- Accel, Alkeon Capital, IVP, Tiger Global Management