Veriff

AI-powered identity verification solution for fraud prevention.

Tallinn, Estonia · Founded 2015 · $192.2M raised

Headquarters
Tallinn
Employees
501–1000
Founded
2015
Business Model
B2B
Website
veriff.com
Total Funding
$192.2M
Last Round
$100.0M Series CJan 2022
Rounds
4

About

Veriff is a global online identity verification company that enables organizations to build trust with their customers through intelligent, accurate, and automated online IDV. Veriff’s intelligent decision engine can analyze thousands of technological and behavioral variables in seconds, matching people to more than 10,000 government-issued IDs from over 190 countries. Veriff serves a global portfolio of organizations across fintech, crypto, and mobility sectors. Founded in 2015 by Kaarel Kotkas, today Veriff serves a global portfolio of internet businesses including fintech companies, sharing economy providers and marketplaces in the USA, Europe and other places in the world. Veriff is an alumnus of the startup accelerator Y Combinator and employs 350 people in its locations in Tallinn and Tartu in Estonia; New York, in the USA, London in the UK and Barcelona in Spain.

Summary

Veriff is a Fintech company based in Tallinn, Estonia, founded in 2015. It has raised $192.2M in total across 4 rounds, most recently a $100.0M Series C round in Jan 2022. Investors include IVP, Accel and Mosaic Capital Partners.

Tech & App Stack

9 technologies & apps tracked

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Funding History

Series CSeries CJan 2022
$100.0M

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Investors

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