Veriff

Veriff is a global online identity verification company based in Tallinn, Estonia. It specializes in AI-powered identity verification services that help businesses build trust with their customers by preventing identity fraud and ensuring compliance with regulations. Founded with a focus on secure and automated verification, Veriff utilizes advanced machine learning and facial recognition technologies to analyze over 9,500 variations of government-issued IDs from more than 190 countries, delivering fast and accurate verification decisions. The company offers a comprehensive suite of identity verification solutions, including identity and document verification, proof of address, database verification, age validation, AML screening, biometric authentication, and fraud protection tools. Veriff serves a diverse range of industries, including banking, fintech, and public transportation, and has partnered with over 2,000 global businesses to enhance customer trust and streamline onboarding processes. Its technology supports businesses in Europe, the Middle East, and beyond, enabling rapid scaling and compliance with global regulations.