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Veriff

🌎 veriff.com

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.

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Veriff - Latest News and Updates

• LHV partnered with Veriff to create a secure onboarding process to prevent fraud.
• Veriff CEO Karel Kotkas spoke at Web Summit Rio about the need for fintechs to collaborate against fraud.
• MakeMoneyOnline uses Veriff for user identification verification through a separate online portal.
• Veriff helped LHV Bank launch a neobank in under a year, as shared by Luke Ashley, Principal Account Executive at Veriff.
• At the Web Summit Rio 2025, Veriff's CEO Kaarel Kotkas emphasized the importance of security measures, highlighting findings from their Brazil Fraud Industry Pulse Survey 2025 that over 80% of Brazilian companies are affected by online fraud.

• Veriff published a blog on May 2, 2025, detailing how new UK AML regulations impact the housing sector and offering digital-first identity verification solutions for compliance.
• A player from Hungary faced account closure at SambaSlots Casino after a confusing verification process involving Veriff's site magic.veriff.me, without a clear explanation for the closure.
• Veriff offers a digital-first identity verification solution to help UK landlords and letting agents comply with new Right to Rent and AML regulations as of April 30, 2025.

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