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Veriff is a global AI-native identity platform that helps organizations build trust online. Leading companies across financial services, marketplaces, mobility, gig economy, and other digital sectors rely on Veriff's technology to stay compliant, prevent fraud, protect users, and scale globally.
Veriff's trust infrastructure supports the full customer journey, from verification to ongoing authentication and fraud prevention, with the least friction for honest people. With 600+ people in the US, UK, Brazil, Spain, and Estonia, Veriff helps businesses expand across borders without the complexity of managing identity verification, compliance, and fraud in multiple markets – creating a single source of truth for trusted identities. Backed by investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, Veriff is dedicated to helping businesses and individuals build a safer, more secure world.
Kaarel is the visionary founder and CEO behind Veriff. A strategic leader with a deep conviction in the power of honest digital identity, Kaarel guides Veriff's team in staying ahead of sophisticated fraud and the rapidly evolving landscape of online identification. His energy and relentless commitment to integrity inspire those around him to push boundaries in the fight for a safer internet.
Founded 2015 · Source
Source-based assessment · automated evidence rules
The retained text does not establish product availability or customer use.
Maturity is an evidence-based assessment, not a success rating. It may understate the current stage where evidence is limited. Coverage records documented areas, not a complete or independently audited company history.
Infrastructure for identity and fraud. One API. 25+ modules. $0.33 per full KYC. $0.15 wallet screening. $10 of free credit every month.
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