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Veriff

AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.

Veriff is an Estonia-founded B2B identity verification and trust-infrastructure supplier. Its platform combines document and biometric identity verification, liveness, authentication, fraud prevention, AML screening, database checks, age validation, and business verification for regulated and high-growth digital businesses.

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Key Information

Company NameVeriff OÜ
HeadquartersTallinn, Estonia
Founded2015
Websitewww.veriff.com
Company TypeB2B
OwnershipPrivate
ProductsFraud Prevention, Identity Verification, KYC
Markets1 regulated markets
LanguagesEnglish, Portuguese (Brazil)
CommercialsSaas Subscription
DeliveryCloud Saas
Public APIYes
OfficesTallinn, São Paulo

Featured Products

1 / 6
✦Identity Verification✦
Identity Verification

Identity Verification

Veriff’s document and identity verification service combines government-ID checks, face matching, liveness, biometric analysis, document forensics, and optional KYC screening.

Document verificationFace matchingLivenessBiometric analysisMobile WebiOS
✦Fraud Prevention✦
Fraud Protect

Fraud Protect

Fraud Protect is Veriff’s core fraud-mitigation package for detecting impersonation, synthetic identities, document fraud, velocity abuse, and linked fraud patterns during onboarding.

DocCheckDeviceCheckFaceCheckFaceCheck Liveness
✦Fraud Prevention✦
Fraud Intelligence

Fraud Intelligence

Fraud Intelligence enriches investigations with risk signals and a consolidated RiskScore available in Veriff Station and through API or webhooks.

RiskScoreDocCheckDeviceCheckFaceCheck
✦KYC✦
AML Screening

AML Screening

AML Screening checks customers against sanctions and PEP lists, adverse media, and ongoing-monitoring feeds to support AML/CTF and KYC processes.

Sanctions screeningPEP screeningAdverse mediaOngoing monitoring
✦KYC✦
Database Verification

Database Verification

Database Verification cross-checks user data against authoritative government and commercial registries to add a low-friction identity-proofing layer.

Authoritative registriesIdentity data validationTax-number checksRegulatory compliance
✦Identity Verification✦
Biometric Authentication

Biometric Authentication

Biometric Authentication uses a returning user’s selfie, face matching, liveness, and risk signals for account access, recovery, and high-risk step-up authentication.

Passive livenessFace matchingAccount takeover mitigationStep-up authenticationMobile WebiOS

Integrations

1 partners

Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.

DZ

Data Zoo

Compliance Kyc
Data ZooVeriff
Evidence

Active in These Markets

1 live · 0 backed by a licence on file

LATAM1

🇧🇷
BrazilRegulated

Licences & Certifications

No licence record found yet

We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.

Ratings & Reviews

5 external sources checked
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G2 · 4.5/5

61 reviews · last checked 2026-09-22

Trustpilot · 1.5/5

237 reviews · last checked 2026-09-22

Capterra · 4.7/5

3 reviews · last checked 2026-09-22

Contact Veriff

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veriff.com

How we sourced this profile

Profile confidence
Gamitas reviewed
Primary source
https://www.veriff.com/
Last checked
2026-09-22

Company-supplied claims, public sources and independently verified records are labelled separately throughout this page.

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