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 Address


Tallinn, Estonia


Availability of Email/Chat support

Services provided by Veriff


  • Know Your Business (KYB)
  • Video KYC
  • Know Your Transaction (KYT)
  • Know Your Investor (KYI)


  • AML Screening
  • AML for Business


  • KYC - Identity Verification
  • Document Verification
  • Address Verification
  • Face Verification
  • 2 FA Verification
  • Age Verification
  • Consent Verification
  • On-premises verification
  • Face Biometric Verification
  • NFC Verification


  • OCR
  • ID Number Checks
  • Reusable KYC
  • ESign
  • Wallet
  • Hardware Scanner Devices
  • Liveness Detection

Compliance Certifications

Verification supporting stats

10,000+ Documents
190+ Countries
45+ Languages