Veriff | Competitive Intelligence Profile
Veriff is an industry leader in online identity verification, providing highly automated solutions for fraud prevention, compliance,...
Veriff is an industry leader in online identity verification, providing highly automated solutions for fraud prevention, compliance, and safeguarding customers. With a foundation in Estonia, Veriff supports government-issued IDs from over 230 countries and territories, enabling businesses to verify online users effortlessly. The company is backed by prominent investors and has offices in the US, UK, Spain, and Estonia, focusing on building trust and transparency in digital interactions.
Website
Size
201-500 employees
Industry
Software Development
Specialities
Digital Identity, Identity Verification, Compliance, KYC, AML, Fraud Prevention, Online Business, FinTech, Mobility, Crypto, Know Your Customer, Anti-Money Laundering, Online Identity Verification, IDV, Artificial intelligence , Sharing economy, Security, Conversion rates
🛍️ Veriff Product and Pricing News →
👔 Veriff CEO, Management and Leadership Team →
⚔️ Veriff Alternatives and Competitors →
💼 Veriff Hiring and Layoffs →
🤖 Veriff Developer, Integration and Automation News →
📈 Veriff Financials, Fundraising and Valuation News →
🛍️ Veriff Product and Pricing News
- Veriff is hiring its first Sales Team Member in Australia and is already recognized as a top AML tool in the country.
- Veriff's focus has shifted to addressing online gaming fraud prevention in Brazil for 2025, following the signing of Law 14.790 by President Luiz Inácio Lula da Silva.
- Veriff has expanded its language support to include Japanese scripts in its identity verification platform.
- Veriff OU Corp has been approved as a sports wagering and iGaming supplier.
- Veriff enables customers to seamlessly transition their Web2 identity workflows into Web3.
- WeBull has enhanced its security by integrating Veriff's Identity Verification solutions to combat fraud and ensure compliance with KYC and AML regulations.
- Veriff has launched an Age Estimation tool that uses advanced algorithms and machine learning to estimate a person's age from facial features, aiming to increase customer conversions by simplifying the age verification process.
- Cygnus Music has integrated Veriff's identity verification service to enhance security for its artists, labels, and partners.
👔 Veriff CEO, Management and Leadership Team
-
Chief Revenue Officer
[email protected] -
CFO[email protected]
-
Chief of Staff to Product & Engineering[email protected]
-
President Veriff[email protected]
-
President[email protected]
-
Founder & CEO[email protected]
⚔️ Veriff Alternatives and Competitors
- IDnow |
- Trulioo |
- Token of Trust |
- TruNarrative |
- Onfido |
- Sumsub |
- Jumio Identity Verification |
- Lightico |
- TextIn |
- Intelity |
- Fourthline |
- ID.me |
- AWS Secrets Manager |
- LifeLock |
- Persona |
- Passbase |
- Cotter |
- VerifyKit |
- Civic |
- FraudLabs Pro |
- eftsure |
- CertifID |
- Formica Fraud |
- Plaid |
- IPQS
💼 Veriff Hiring and Layoffs
- Ott Kaukver, who joined Veriff's board, believes the company has a promising future and could become a global giant like Wise or Bolt.
- Veriff has appointed Ott Kaukver, former CTO of Twilio and Checkout.com, to its Board of Directors.
- Ex-Checkout.com CTO joins Veriff's board as fraud increases ID verification volumes by 335%.
- Ott Kaukver, former Twilio CTO, joins Veriff's Board of Directors to drive innovation and growth amid increasing online fraud, announced on April 15, 2025.
- Veriff appointed Hubert Behaghel as Chief Product & Technology Officer, Gina Rodrigues as Vice President of Marketing, and Orlando Mazzotta as Vice President of Sales and Customer Success.
- Veriff appointed Andrea Rozenberg as Country Manager for Brazil to establish and expand its operations in the region.
- Veriff is currently seeking a Head of Growth Marketing in the United States.
- Chung Y. has joined Veriff as Head of Talent Acquisition from DigitalOcean, where they were Senior Manager Talent Acquisition.
🤖 Veriff Developer, Integration and Automation News
- LHV partnered with Veriff to create a secure onboarding process to prevent fraud.
- Veriff announced a strategic partnership with Trident3 to enhance secure identity verification for Web3, and with Sonosuite to protect music assets from fraud, while a survey revealed US businesses face revenue losses due to rising online fraud.
- Veriff has partnered with Trident3 to integrate AI-powered identity verification into the T3id™ platform for secure interactions in blockchain apps and digital marketplaces.
- Veriff partners with Tokery Finance to enhance KYC and identity verification for asset tokenization on Solana.
- Veriff partners with IXFI to monitor suspicious activity as part of IXFI's security and compliance measures.
- Veriff has partnered with GrowthMentor to support tech innovators with personalized mentorship for safer and more scalable products.
- Veriff partnered with GoodTime to achieve a 22% faster hiring time and 457 global hires in 2.5 years, improving candidate NPS to 9.7.
- Veriff is now collaborating with EMD to ensure real artists access its music distribution services, addressing AI-generated songs and streaming scams.
📈 Veriff Financials, Fundraising and Valuation News
- Siena has invested in Veriff, enhancing its reputation as a top startup index in the Baltics and Nordics.
- Veriff is expected to experience exponential growth in the KYC and AML solutions market from 2025 to 2032.
People also viewed
