💻 Black Friday brings record traffic...and record risk. To turn visitors into loyal customers, trust needs to be part of the experience from the very first interaction. See how Veriff approaches trust with a multi-layered strategy.
Veriff
Software Development
Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust.
About us
Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than 230 countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello. We’re a global company with hubs in Europe, the US, and LatAm. We have a robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world. To learn more, visit veriff.com.
- Website
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www.veriff.com
External link for Veriff
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- New York
- Type
- Privately Held
- Founded
- 2015
- Specialties
- 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, and Conversion rates
Locations
Employees at Veriff
Updates
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Last week, we had the pleasure of hosting an incredible delegation from Brazil! We’re honored that Veriff was chosen as one of Estonia’s leading and most innovative tech companies, a recognition of our work in digital identity verification. This strong presence of Brazilian fintechs and VCs shows the growing interest in solutions that accelerate digitalization and expand financial inclusion in a market where digital banking is moving at a remarkable pace. 🚀 Great conversations, shared perspectives, and exciting opportunities ahead!
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🌐 Australia’s Tranche 2 AML reforms will bring law firms, accountants, real estate agencies, and trust service providers into the AML/CTF regime for the first time. It’s a major change that will impact how many businesses handle compliance, risk, and client onboarding. In our latest blog, we unpack what’s coming and why digital IDV will be essential as the 1 July 2026 deadline approaches. If your firm is preparing for Tranche 2, it’s worth a read.
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A huge congratulations to Veriff’s event production partner, Milestone Events & Radiustech Production, for winning GOLD with Grand Hey, Veriff in the “Best Event” category at the premier competition in the events industry! We’re incredibly proud to take 1st place in the B2I (Best Internal Communication Event) category, one of the Festival’s top three macro categories. We were up against 470 projects from 40 countries, competing alongside some of the world’s leading brands, which makes this achievement even more meaningful. It’s truly exciting to see this win, and we’re already looking forward to what we’ll create together next year! 🎉
Wow.. 🥹🥇 GOLD! We’re incredibly proud to bring home the "Best Event" award from the premier competition in our industry! Taking 1st place in the “B2I” (Best Internal Communication Event) category - one of the Festival’s top three macro categories - means a lot to us. Winning project: “Grand, Hey Veriff” - Veriff Summit 2025 🖤 A heartfelt THANK YOU to everyone who contributed to the project - and to Veriff! You are such an inspiration! ------------------------ 🥇 GOLD - tõime valdkonna suurimalt ja olulisimalt konkursilt @beaworldfestival Eestisse “parima ürituse” auhinna! Kategooria “B2I” (Best Internal Communication Event) on festivali üks kolmest kõige suuremast kategooriast, mis teeb selle tunnustuse meie jaoks eriti väärtuslikuks. Võiduprojekt: “Grand, Hey Veriff” - Veriff Summit 2025 🖤 Suur AITÄH kõigile, kes projektis kaasa lõid - ja alati inspireerivale Veriffile! #eventoscars #eventindustry #beaworld #beaworldwinner #MilestoneEvents #üritusturundus #awards #events #eventmarketing #veriff
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🌎 “One company with many accents.” Our CMO, Carly Brantz, shares how Veriff’s story travels globally while staying true to its Estonian roots, and why trust isn’t a product, but the foundation you build your business on. 🎧 Listen to or watch this brand new "Veriff 10" podcast episode on storytelling and brand, wherever you get your podcasts. Featuring Karita Sall, VP of Global Communications at Veriff, and host Anisah Osman Britton MBE.
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🚀 We’re excited to sponsor Secure Finance: Inovação e Desafios on November 27th at Cubo Itaú in São Paulo! Our colleague Gabriel Barbabela will be part of a panel discussing key cybersecurity trends and the challenges shaping the future of finance. Hope to see you there for a great discussion on innovation, strategy, and the next steps for financial security. Register here: https://bit.ly/3WSMyB4 🚀 Estamos muito animados em patrocinar o Secure Finance: Inovação e Desafios, no dia 27 de novembro, no Cubo Itaú, em São Paulo! O Gabriel Barbabela, da nossa equipe, participará de um painel sobre as principais tendências e desafios em cibersegurança que vão moldar o setor financeiro em 2026. Esperamos você para uma conversa sobre inovação, estratégia e o futuro da segurança financeira. Inscreva-se: https://luma.com/1yuflfk1
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🚀 We’re still reflecting on what an incredible day it was yesterday at Slush, where Kaarel Kotkas, Founder and CEO of Veriff, joined Ott Kaukver for a fireside chat exploring 10 years of building Veriff, the key learnings along the way, and what’s next for trust online. Conversations like these remind us why we’re here, and continue to energize our mission to help build a safer, more trusted digital world.
Today Ott Kaukver and I had a fireside chat at Slush. Besides home automation, energy bill optimisations & satellite-guided lawn mowers, we quickly got into the serious stuff: 10 years of building Veriff, learnings and what's next for trust online? From manual video calls with banks to powering the biggest global tech. And why having an operator, like him as my boss on the board of directors, feels like I should have done it sooner! Slush was great & fun, see you already next year!
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As the financial world digitizes, compliance can’t stay still. Financial institutions are on the front lines of the fight against economic crime, yet keeping pace with evolving AML regulations and KYC requirements remains a constant challenge. 📘 Explore how seamless, compliant remote identity verification is reshaping how banks protect the financial system and combat illicit activity in our latest blog ➡️ https://bit.ly/3WR8KeT
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📍Greetings from Amsterdam! We’re on the ground at MoneyLIVE, catching up with industry leaders across payments and merchant services. We’re excited to be here, share what we’ve been working on, and connect with everyone in person. If you’re around, come say hi at booth #5! 👋 #MLPAYMENTS25
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🚀 Apple’s new Digital ID in Apple Wallet is a big step forward for digital identity, giving travelers a secure and convenient way to use their ID at select TSA checkpoints. But it’s not a replacement for full identity verification. Businesses still need the essentials: global document checks, liveness, fraud signals, sanctions screening, and the compliance processes that tie it all together. Apple is helping bring digital identity into the mainstream. Veriff ensures those identities are genuinely verified, secure, and compliant from end to end. 👉 Want the full breakdown? Read Abe Post-Hyatt’s deep dive on the topic: https://bit.ly/3LG6zbx
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