Veriif is one of the leading digital Identity Verification platforms founded in 2015. Veriff envisions safer internet for everyone through its AI-based ID verification systems. Proudly reaching a success marker of $100 million in a Series C funding round, Veriff now serves the global digital market with a diverse range of ID-proofing services including Biometric Authentication, AML Screening, and Assisted Image Capture.

Industries Served: Fintech, Mobility, Crypto, Gaming, Education, Healthcare, HR Management

  • Email Address

    [email protected]

  • Location

    Tallinn, Barcelona, New York, Lodoon, Tartu

  • Support

    Availability of Email/Chat support

Verification supporting stats

11.3K+ Documents
230+ Countries
47+ Languages

Services provided by Veriff

KYC Suite

  • Face Biometric Verification
  • Document Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification


  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

  • Supports major integration methods such as ios, android, PHP, Flutter, NodeJS, etc. with really good documentation and handful of integration facilities.
  • Meets major compliance & security standards and possess major verification attributes.
  • Smooth overall flow with a single camera session to capture all documents with continue on mobile with link-on-sms feature.
  • Easy to use, and providing efficient identity verification conveniently.
  • 2-3 days averaged out response time with improvements to be made with unanswered emails.
  • strong improvements needed in original document acceptance.
  • UX features could support operational efficiency.
  • more intuitive and interactive user interface, along with the ability to customize the flow
  • encountering verification failures despite providing accurate and clear documentation.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Compliance Certifications


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  • Back Office Testing
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