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Veriff

AI-driven identity verification and fraud detection solution for global digital businesses

Tallinn, Estonia Founded 2015 201-500 employees Identity AI
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About Veriff

Veriff provides online identity verification and fraud prevention technology for digital businesses. Its platform helps companies verify that a person is who they claim to be during account creation, customer onboarding, payments, and other trust-sensitive interactions. Veriff combines identity document checks with biometric analysis and AI-supported decisioning to help organizations make onboarding decisions while reducing exposure to identity fraud. A typical identity verification flow guides a user through capturing a government-issued document and a selfie. Veriff can identify document types, extract relevant information, compare the document and face, assess liveness, and analyze device and network signals. Businesses can configure checks for their needs and integrate verification through web and mobile SDKs, APIs, and webhooks. Additional services include biometric authentication, age checks, and optional KYC screening such as sanctions and politically exposed person checks. Financial services, online marketplaces, gaming companies, mobility providers, and other digital platforms use Veriff to support customer due diligence and secure account access. Its technology serves identity verification, Know Your Customer, anti-fraud, biometric authentication, and digital onboarding workflows. Veriff is built for businesses operating across borders that need to establish trust with users while managing compliance and conversion requirements.

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