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Veriff provides a SaaS platform for online identity verification to help businesses prevent fraud and meet regulatory requirements. The product integrates via API into clients' systems and uses artificial intelligence and machine learning to verify IDs, biometrics, and related data, with background checks and e-residency support. It serves fintech, mobility, blockchain, and P2P lending sectors and offers subscription and usage-based pricing to scale as needed. Its goal is to help businesses connect with honest customers online by making identity verification accurate, scalable, and compliant.
Industries
Data & Analytics
Enterprise Software
Fintech
Cybersecurity
Company Size
501-1,000
Company Stage
Series C
Total Funding
$192.3M
Headquarters
Tallinn, Estonia
Founded
2015
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Total Funding
$192.3M
Above
Industry Average
Funded Over
5 Rounds
Industry standards
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Dental Insurance
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Stock Options
401(k) Company Match
Unlimited Paid Time Off
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Instructure has partnered with Veriff to integrate identity verification into Parchment by Instructure Transcript Services. The capability, currently being piloted with select US higher education institutions, will be generally available in November 2026. The system allows institutions to require learners to verify their identity before transcript requests are fulfilled. Verification happens through Parchment's network, which connects over 6,200 colleges and universities with 6,700 K-12 schools and has exchanged more than 165 million credentials. The partnership addresses rising credential fraud, which cost US community colleges $180 million in a single year according to Equifax. Fraudsters use stolen identities to enrol, collect financial aid, and order transcripts under false names. When enabled, Veriff checks government-issued IDs against live selfies, assigning verification status and confidence scores. Registrars maintain final approval authority over all orders.
Veriff named to CNBC and Statista's World's Top Fintech Companies 2026 list. By GlobeNewswire August 18, 2026 Veriff recognized in the Regtech category of the fourth edition of the global ranking, produced by CNBC in partnership with market research firm Statista. New York, Aug. 18, 2026 (GLOBE NEWSWIRE) - Veriff, the global AI-native identity platform helping businesses build trust online, has been named to the CNBC "World's Top Fintech Companies 2026" list. Produced in partnership with market research firm Statista, the list is now in its fourth edition and recognizes 500 leading companies across eight fintech market segments worldwide. Veriff was recognized in the Regtech category. Regtech is a new standalone category on the list this year, reflecting the growing role of companies that help other businesses meet their regulatory obligations across reporting, compliance, identity verification, and anti-money-laundering monitoring. Its emergence as its own segment points to a maturing fintech ecosystem, with more fintech companies prioritizing compliance and risk management, particularly as AI reshapes the industry. Companies on the list were evaluated using an aggregated scoring model built on general and segment-specific KPIs, drawing on desk research from publicly available sources alongside company self-reports submitted through an open application process. "Regtech showing up as its own category on this list says a lot about where things are heading. Compliance and fraud used to be back-office problems, but now they decide whether a business can grow. AI has made it much cheaper to impersonate someone, and businesses still need to know who's on the other end. That's what our team works on every day, and it's great to see the recognition by CNBC and Statista," said Kaarel Kotkas, Founder and CEO of Veriff. Veriff provides AI-powered identity and biometric verification, fraud prevention, and compliance solutions to businesses across 230+ countries and territories. The company's platform is used by enterprises to verify customer identities, detect and prevent fraud, and meet regulatory obligations including KYC, AML, and KYB requirements. About Veriff Veriff is a global AI-native identity platform that helps organizations build trust online. Leading companies across financial services, marketplaces, mobility, gig economy, and other digital sectors rely on Veriff's technology to stay compliant, prevent fraud, protect users, and scale globally. Veriff's trust infrastructure supports the full customer journey, from verification to ongoing authentication and fraud prevention, with the least friction for honest people. Built for global scale, Veriff helps businesses expand across borders without the complexity of managing identity verification, compliance, and fraud in multiple markets - creating a single source of truth for trusted identities. [email protected]
Veriff appoints TEAM LEWIS as agency partner. Under the agreement, TEAM LEWIS will provide corporate reputation and communications support. TEAM LEWIS has been appointed agency of record for Veriff, the identity verification platform, as the company seeks to expand its profile and communications activities in the United States. Under the agreement, TEAM LEWIS will provide corporate reputation and communications support, helping Veriff strengthen its presence in what the company describes as a key growth market. Agency to support U.S. communications strategy. The appointment comes as Veriff increases investment in brand visibility and market positioning in the United States amid growing demand for digital identity verification and fraud prevention technologies. TEAM LEWIS will support the company's communications programme through thought leadership initiatives, company and product announcements, and executive profiling activities. The agency will also work to align Veriff's messaging with developments in areas including artificial intelligence, cybersecurity, identity management and fraud prevention. Focus on trust and digital identity. Veriff provides identity verification services to organisations ranging from startups to large enterprises and is seeking to reinforce its position within the digital identity sector. Karita Sall, VP Global Communications, Veriff: "Trust is the foundation of every digital interaction, and the stakes have never been higher. As fraud becomes more sophisticated, organizations need a partner who can help them stay ahead. It's not just about verifying identities, but building trust at scale. Bringing TEAM LEWIS on board strengthens our ability to tell that story in the U.S., where the demand for robust, AI-native identity infrastructure is growing fast." Partnership expands agency technology portfolio. The appointment adds to TEAM LEWIS' work across technology sectors, including artificial intelligence, deep technology, cybersecurity and digital trust. The agency says its remit will focus on increasing awareness of Veriff's capabilities and supporting the company's broader growth ambitions in the U.S. market as organisations place greater emphasis on secure digital interactions and fraud prevention.
Veriff, a global AI-native identity platform, has appointed Philippe de Passorio as chief revenue officer. He brings over 18 years of experience scaling revenue organisations across North America, EMEA and APAC. De Passorio joins from Adyen, where he served as senior vice president of sales for North America. During his decade at Adyen, he built the North American sales organisation from scratch, led a 110-person team and drove double-digit year-over-year growth. He also established Adyen's presence in France and Italy. His mandate at Veriff includes building a repeatable commercial engine, focusing on enterprise opportunities where identity verification drives conversion and fraud reduction. He will coordinate efforts across sales, account management, marketing, product and operations to support Veriff's 2026 growth strategy.
Veriff, Prove, alongID strengthen executive teams. Three players in the digital identity sector have announced senior appointments as enterprises worldwide ramp up investment in identity, fraud prevention and trust infrastructure. Veriff looks beyond IDV to trust. Veriff has named Rob Brazier as Chief Product Officer, bringing in a veteran product executive with experience at Apollo GraphQL, Grammarly and Twilio. Brazier will lead Veriff's product strategy as the company expands beyond identity verification into a broader trust platform spanning document checks, biometric authentication, fraud prevention and age estimation. His appointment comes amid rapid advances in AI that are reshaping identity threats and driving demand for reusable digital credentials and continuous authentication. "The identity market is undergoing a structural shift," said Veriff CTO Hubert Behaghel, citing the need for "continuous trust" as enterprises confront deepfakes, synthetic identities and tightening regulation. Brazier will focus on accelerating product innovation and positioning Veriff to compete in emerging areas such as reusable digital identity and real-time trust signals. "As AI-driven threats grow more sophisticated and regulators raise the bar worldwide, the companies that can deliver trust continuously, not just as the front door, will define the next era of digital commerce," Brazier said. "That's the product vision I'm here to build." Prove to scale global customer success. Prove has appointed Adi Marom as Chief Customer Officer to scale global customer success as adoption of its identity platform - which now supports 2.5 billion verifiable identities - continues to grow. Marom, who previously held leadership roles at Socure, NICE Actimize and Amdocs, will oversee customer experience, services and strategic partnerships across banking, fintech, ecommerce and digital asset markets. Prove CEO Rodger Desai said Marom's mandate is to help customers realise value faster as AI-driven fraud accelerates and identity becomes central to digital operations. A key priority will be enabling customers to set-up identity infrastructure in days rather than weeks or months. Accelerating time to value will be a critical mission. In addition, Marom will focus on strengthening long-term partnerships and expanding customer use of Prove's solutions. "My focus will be helping customers realize value faster, expand their use of our solutions, and stay ahead of evolving fraud and trust challenges, as the industry moves toward tokenization and more secure, frictionless ways to verify identity," Marom said. alongID to steer regulatory strategy. alongID has appointed Markus Reinisch, Meta's VP of Public Policy for Europe, as Board Advisor to help shape the company's regulatory and compliance strategy as global digital identity frameworks accelerate. The cross-border identity provider, which offers a privacy-first digital identity wallet, said the appointment comes as new rules on digital identity, privacy and online safety raise compliance demands for businesses operating across markets. The move comes as the EU's eIDAS 2.0 framework will require regulated sectors to accept European Digital Identity (EUDI) Wallets by 2027. Providers must now translate regulatory requirements into interoperable, user-friendly systems that work across borders. Reinisch will guide alongID through this transition, ensuring its product roadmap aligns with evolving expectations around privacy, interoperability and safety. The EU is also positioning its digital identity framework as globally interoperable, expanding cooperation with partners including Canada, Singapore, India and Brazil, and extending integration efforts to neighbouring regions such as the Western Balkans, Ukraine and Moldova. alongID says Reinisch's experience advising major global tech companies on complex policy issues will help it build a compliant, scalable identity platform for industries such as finance, where poor onboarding experiences drive high abandonment rates and significant operational costs. "Digital identity needs a strong foundation of trust and shared rules to succeed at scale," Reinisch said, emphasising the need for secure, privacy-preserving systems that work across jurisdictions. alongID CEO and co-founder Erika Maslauskaite said Reinisch's appointment strengthens the company's ability to translate complex legal frameworks into practical product decisions as digital identity regulation moves from high-level policy to real-world enforcement. Article topics. Latest biometrics news. Mar 18, 2026, 2:55 pm EDT Despite recent legal dead-ends, the UK continues to move toward an Australian-style law putting age restrictions on large social media... Mar 18, 2026, 2:43 pm EDT Essex Police paused its live facial recognition (LFR) deployments after identifying potential accuracy and bias risks, an audit published this... Mar 18, 2026, 2:36 pm EDT The Office of the Australian Information Commissioner (OAIC) has published new guidance on age assurance technologies. A release from the... Mar 18, 2026, 2:33 pm EDT More than 20 percent of ID theft victims have their identity reused to access different financial services and products, according... Mar 18, 2026, 1:03 pm EDT The government of Cyprus has reminded organizations that they must accept digital documents, including national ID cards and driving licences,... Mar 18, 2026, 11:30 am EDT Canada's lower legislative branch is looking for a supplier to help extend its fingerprint biometrics capability for background checks across...
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Industries
Data & Analytics
Enterprise Software
Fintech
Cybersecurity
Company Size
501-1,000
Company Stage
Series C
Total Funding
$192.3M
Headquarters
Tallinn, Estonia
Founded
2015
Find jobs on Simplify and start your career today