Veriff
Established in 2015, Veriff is one of the leading names in AI ID Verification with a vision of making the internet safer for everyone through AI-based Identification Systems. Currently standing proud with $100 million Series C funding, Veriff is now serving the global digital market with 47 languages and 11,000+ documents. Furthermore, Veriff has a diverse range of products including ID verification software, Biometric Authentication, AML Screening, and Assisted Image Capture on the top.
Email Addressinfo@veriff.com
LocationTallinn, Estonia
SupportAvailability of Email/Chat support
Services provided by Veriff
KYC
Know Your Business (KYB)
Video KYC
- Know Your Transaction (KYT)
- Know Your Investor (KYI)
AML
- AML Screening
- AML for Business
Verification
- KYC - Identity Verification
- Document Verification
- Address Verification
- Face Verification
- 2 FA Verification
- Age Verification
- Consent Verification
- On-premises verification
- Face Biometric Verification
- NFC Verification
Others
- OCR
- ID Number Checks
- Reusable KYC
- ESign
- Wallet
- Hardware Scanner Devices
- Liveness Detection
Compliance Certifications
Verification supporting stats
10,000+ 
Documents
Documents 190+ 
Countries
Countries 45+ 
Languages
Languages