Veriff
Veriff, founded in 2015 and a Y-Combinator W18 alumnus, provides AI-powered identity verification software to enhance online trust and security, serving industries like fintech and crypto across multiple global regions.
Company Overview
Veriff, founded in 2015, offers AI-powered identity verification software aimed at fraud prevention and compliance. Headquartered in Tallinn, Estonia, with additional offices in New York, London, and Barcelona, the company supports organizations in building trust with their customers. Veriff operates across fintech, crypto, and mobility sectors, providing solutions that cover over 11,500 documents for verification.
Global Presence and Locations
Veriff has a strong international presence with offices in Tallinn, Estonia; New York, NY, USA; London, UK; and Barcelona, Spain. The company supports remote and partly remote working options, facilitating a diverse and flexible working environment. Veriff’s services span across numerous regions including Europe, America, and Canada, allowing it to cater to businesses worldwide.
Advanced AI-Powered Identity Verification
Veriff utilizes an intelligent decision engine capable of analyzing thousands of technological and behavioral variables within seconds. This advanced AI technology allows Veriff to match individuals to over 10,000 government-issued IDs from more than 190 countries. The system supports 48 unique languages and dialects, ensuring a comprehensive global reach, and achieves a 98% check automation rate, verifying 95% of genuine users successfully on their first attempt.
Regulatory Compliance
Veriff ensures strict adherence to various global regulatory standards, including CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines. These compliances underscore Veriff's commitment to maintaining high standards of data protection and information security, crucial for gaining and retaining the trust of clients across different sectors.
Y Combinator and Team
Veriff is an alumnus of the esteemed Y Combinator, having participated in the W18 batch of the startup accelerator. The company employs a team of 550 professionals specializing in engineering, product, and design within the B2B industry. This robust team plays a significant role in sustaining Veriff's growth and innovation in identity verification solutions.