Fraud PreventionVeriff
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
Licences—
Markets live1
Products6
Integrations1
Founded2015
Headquarters🇪🇪Estonia
19 hold independent certifications on file.
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
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Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
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