# Veriff

> Veriff is an Estonian-founded B2B identity platform that combines document verification, facial biometrics, liveness checks, fraud signals and human review. Businesses in finance, mobility, marketplaces and online communities use its APIs, SDKs and hosted flows to verify customers, authenticate returning users and support compliance.

- **Founded:** 2015
- **Headquarters:** Tallinn, Estonia
- **Founders:** Kaarel Kotkas (Founder and CEO), Janer Gorohhov (Co-founder; previously COO and CPO)
- **Products:** Identity & Document Verification, Biometric Authentication, AML Screening, Proof of Address, Database Verification
- **Notable:** Supports 230+ countries and territories and more than 12,500 identity documents, according to its coverage page., January 2022 Series C established a $1.5 billion financing valuation., FIDO Alliance Document Authenticity certification for Full Auto IDV announced April 2026; company describes testing across 19 document types from 12 countries.

## Products & services

- **Identity & Document Verification** — Government ID authentication, data extraction, face matching and liveness checks; fully automated or hybrid with verification specialists.
- **Biometric Authentication** — Authenticate returning users against previously verified facial biometrics.
- **AML Screening** — Screen identities against sanctions, politically exposed persons and adverse media; ongoing monitoring is available.
- **Proof of Address** — Extract and validate address information from supporting documents; AI-based solution announced June 2025.
- **Database Verification** — Check identity information against data sources; US database offering announced May 2025.
- **Age Estimation and Age Validation** — Estimate age using facial analysis or validate date of birth from identity documents. Age Estimation announced May 2023.
- **Fraud Intelligence and Fraud Protect** — Assess risk signals and connections across sessions, documents, devices and facial identities.
- **Veriff for Marketplaces** — Suite covering provider onboarding, consumer verification and ongoing authentication; upgraded February 2026.

## Achievements

- Supports 230+ countries and territories and more than 12,500 identity documents, according to its coverage page.
- January 2022 Series C established a $1.5 billion financing valuation.
- FIDO Alliance Document Authenticity certification for Full Auto IDV announced April 2026; company describes testing across 19 document types from 12 countries.
- UK Digital Identity and Attributes Trust Framework certification announced February 2026.
- Named in the Regtech category of CNBC and Statista’s World’s Top Fintech Companies 2026 list.

## Latest updates

- **2026-08** — Named to CNBC and Statista’s 2026 fintech list in Regtech.
- **2026-06** — Philippe de Passorio appointed Chief Revenue Officer.
- **2026-04** — Full Auto IDV received FIDO Alliance Document Authenticity certification.
- **2026-03** — Rob Brazier appointed Chief Product Officer.
- **2026-02** — Marketplace suite upgraded; Data Zoo partnership and UKDIATF certification announced.

## Links

- Website: https://www.veriff.com/
- LinkedIn: https://www.linkedin.com/company/veriff/
- Twitter/X: https://twitter.com/Veriff
- GitHub: https://github.com/Veriff
- YouTube: https://www.youtube.com/@veriff
- Instagram: https://www.instagram.com/veriff/
- Facebook: https://www.facebook.com/veriff/

---

Profile page: https://yespress.io/veriff
Published by YesPress — https://yespress.io
Last updated: 2026-10-03