About Veriff
Veriff is a global identity verification service company founded and headquartered in Tallinn, Estonia. It offers services for online businesses to mitigate fraud attempts and assist with regulatory compliance. Its products include identity verification, biometric authentication, age estimation, AML screening and business verification. The service is provided to companies as an API.
Kaarel Kotkas founded Veriff in 2015. Veriff opened its first foreign office in New York City in November 2019.
In January 2022, Veriff closed a $100 million Series C funding round co-led by Tiger Global and Alkeon Capital. Its investors include Y Combinator, Mosaic Ventures, Nordic Ninja, Accel and IVP.
Drafted from en.wikipedia.org · not yet confirmed by Veriff
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Who’s verifying your verifier?From their feed
The identity verification industry has spent years telling its customers to “know their users.” What it hasn’t done nearly well enough is apply that same standard to itself, and that’s becoming harder to ignore. Recent news has raised serious questions about the historical ownership structures, investor ties, and geopolitical exposure of some verification providers, including The post Who’s verifying your verifier? appeared first on Veriff .
April 23, 2026
Structuring, fraud, and the future of bank securityFrom their feed
Financial institutions face a constant battle against money laundering, a crime that uses complex schemes to move illegally obtained funds into the legitimate financial system. One common method is structuring, and as technology evolves, so do the tactics of those who seek to exploit the system. This guide explains what structuring is, how it works, The post Structuring, fraud, and the future of bank security appeared first on Veriff .
November 19, 2025
Understanding the rise of fake ID usageFrom their feed
The use of tampered or counterfeit identity documents is a widespread and growing problem that affects individuals, businesses, and institutions globally. It spans low‑impact incidents such as friendly fraud—for example, someone obtaining an extra in‑game credit by submitting a tampered document—to large‑scale financial fraud that can cost organizations and consumers millions; consumers reported over $12.5 The post Understanding the rise of fake ID usage appeared first on Veriff .
August 29, 2025
MoneyLIVE London 2025: Unpacking the future of digital identity & AI in financial servicesFrom their feed
This year’s MoneyLIVE London 2025, held at the Business Design Centre, brought together industry leaders, tech innovators, and financial institutions to discuss the evolving landscape of digital identity, authentication, and fraud prevention. Among the standout discussions was the panel “Unlocking Value with Next-Gen Identity and Authentication,” featuring experts from Lloyds Banking Group, BankID, Veriff, and Banco Santander. The The post MoneyLIVE London 2025: Unpacking the future of digital identity & AI in financial services appeared first on Veriff .
March 14, 2025
Veriff Boosts Growth for Startups and SMBs with Streamlined IDV via ZapierFrom their feed
Staff Product Manager at Veriff, Maksim Afanasjev explained that integrating IDV can be a significant hurdle for many startups and SMBs. “Many smaller businesses lack engineering resources and development complexities often hinder their ability to implement robust verification solutions quickly and efficiently. They struggle with bringing results and data into their tooling and analyzing them. The post Veriff Boosts Growth for Startups and SMBs with Streamlined IDV via Zapier appeared first on Veriff .
January 30, 2025