Veriff is an AI-powered identity verification solution designed to help organizations prevent fraud and build trust with their customers through online ID verification (IDV).
Veriff’s core technology leverages a proprietary intelligent decision engine that analyzes thousands of technological and behavioral variables in seconds. This enables Veriff to accurately match users to more than 10,000 government-issued IDs from over 190 countries, automating and streamlining online identity verification at scale.
Founded in 2015 by Kaarel Kotkas, Veriff is headquartered in Tallinn, Estonia with additional offices in New York, London, and Barcelona, employing over 550 people globally.
The Technology That Powers Veriff
Veriff’s platform combines advanced AI algorithms with behavioral analytics to assess the authenticity of identity documents and the person presenting them. The system can:
- Verify a wide array of global ID documents (passports, driver’s licenses, and national IDs)
- Detect fraudulent documents and synthetic identities
- Analyze user behavior during the verification process for added security
By automating these processes, Veriff helps organizations minimize manual review, reduce onboarding friction, and maintain regulatory compliance, particularly in highly regulated sectors.
Who Uses Veriff?
Veriff serves a global portfolio of organizations, with a strong focus on:
- Fintech companies (digital banks, payment processors)
- Cryptocurrency firms and platforms
- Mobility and sharing economy providers
- Online marketplaces and other internet businesses
Its solutions are used by companies needing robust, scalable, and reliable remote identity verification for customer onboarding, fraud prevention, and regulatory compliance.
Who Are Veriff’s Competitors?
Veriff operates within the digital identity verification (IDV) and fraud prevention market, competing with both established players and innovative startups. Notable competitors include:
- Onfido – Focuses on AI-driven document and biometric verification.
- Sumsub – Specializes in KYC/AML compliance and global ID verification.
- Persona – Offers flexible, customizable identity verification workflows.
- Trulioo – Provides global identity verification and data services.
- iDenfy – Delivers real-time identity verification and fraud prevention.
- ID.me – Known for digital identity and group affiliation verification.
- Incode – Offers omnichannel identity solutions.
- Daon – Focuses on biometrics and identity proofing for enterprises.
- LexisNexis Risk Solutions – Provides risk and identity management services.
- DocuSign Identify – Integrates identity verification into e-signature workflows.
- Prove – Specializes in phone-based identity verification.
The IDV landscape is fast-evolving, with increasing demand for secure, user-friendly, and globally compliant solutions in financial services, crypto, and digital commerce.
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