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Brought to you by RivalSense - an AI tool for monitoring any company.

RivalSense tracks the most important product launches, fundraising news, partnerships, hiring activities, pricing changes, tech news, vendors, corporate filings, media mentions, and other developments of companies you're following 💡

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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

• Veriff is hiring its first Sales Team Member in Australia and is already recognized as a top AML tool in the country.
• Raul Liive, a producer at Veriff, mentored entrepreneurs at Ajujaht and invested his own capital in their business.
• Raul Liive, Head of Product - Verticals at Veriff, will attend the Identiverse conference in Las Vegas.
• Veriff warns organizations about the risks of outdated IDs as REAL ID enforcement begins on May 7, 2025.
• Jason Butler, Global GTM Recruitment Lead at Veriff, was featured as an AI Innovator by GoodTime and recognized with a Times Square billboard.

• Veriff announced that tenant checks are now included in the responsibilities of Heads of AML, Risk, or Fraud due to changes in the UK's AML regime.

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