Veriff
AI-Powered Identity Verification Platform
Veriff is a global identity verification company using AI and video technology to verify identities in real time. Their platform supports 10,000+ document types from 230+ countries, with advanced biometric matching and fraud prevention. Veriff's fraud intelligence network and machine learning models trained on 1B+ data points enable accurate decisions for KYC, AML compliance, and fraud prevention.
At a glance
Built for
Fintechs · Crypto · Sharing Economy · Mobility
Based in
Tallinn, Estonia / New York, NY
Founded
2015
Official source
veriff.comProfile snapshot
The essentials at a glance
A concise overview of where Veriff fits in the financial crime technology landscape.
Category
Document Fraud
Customer focus
Fintechs, Crypto, Sharing Economy, Mobility
Headquarters
Tallinn, Estonia / New York, NY
Typical deployment
1–2 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Global KYC
- Video Verification
- Biometrics
- Fraud Intelligence
- 10K+ Documents
Directory detail
Deployment options
- Cloud / SaaS
- API
- Web SDK
- Mobile SDK (iOS/Android)
Directory detail
Common integrations
- REST API
- Webhooks
- Salesforce
- HubSpot
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- eIDAS
- Dedicated CSM
- Slack Connect
- Documentation
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