Veriff

Veriff

AI-powered online identity verification SaaS

Overview

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.

YC Company

About Veriff

Simplify's Rating
Why Veriff is rated
B
Rated B on Competitive Edge
Rated A on Growth Potential
Rated C on Differentiation

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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Simplify's Take

What believers are saying

  • Veriff reached profitability in 2025 and reportedly surpassed $100 million revenue.
  • June 2026 appointments of Rob Brazier and Philippe de Passorio sharpen product and revenue execution.
  • Marketplace, fraud, and U.S. communications expansions target larger enterprise budgets in 2026.

What critics are saying

  • Veriff faces Total Wireless class actions filed in New York after the late-2025 breach.
  • The breach exposed government ID images, addresses, and birth dates from 8,583 customers.
  • Deepfake competitors and reusable digital identity platforms can commoditize document verification within 2026.

What makes Veriff unique

  • Veriff won G2 Leader status again in June 2026, reinforcing enterprise product credibility.
  • Its February 2026 Data Zoo integration adds authoritative data from 40-plus countries.
  • The February 2026 Vespia acquisition expands Veriff from identity verification into KYB.

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Funding

Total Funding

$192.3M

Above

Industry Average

Funded Over

5 Rounds

Series C funding is usually for startups that are doing well and are looking for more money to fuel major growth, such as acquiring other companies, expanding into global markets, or launching new product lines. Investors typically include larger venture capital firms and private equity.
Series C Funding Comparison
Above Average

Industry standards

$50M
$50M
Medium
$62M
SeatGeek
$100M
Oura
$100M
Veriff

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Stock Options

401(k) Company Match

Unlimited Paid Time Off

Flexible Work Hours

Remote Work Options

Paid Vacation

Professional Development Budget

Sabbatical Leave

Growth & Insights and Company News

Headcount

6 month growth

0%

1 year growth

0%

2 year growth

0%
MarketingReport
Jun 10th, 2026
Veriff appoints TEAM LEWIS as agency partner.

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.

Associated Press
Jun 3rd, 2026
Veriff names Philippe de Passorio CRO to scale global revenue after Adyen tenure

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.

Biometric Update
Mar 18th, 2026
Veriff, Prove, alongID strengthen executive teams.

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...

Yahoo Finance
Feb 25th, 2026
Veriff upgrades Marketplace suite to strengthen trust across dual-sided digital ecosystems

Veriff, a global AI-native identity verification platform, has launched an upgraded version of Veriff for Marketplaces, a trust and safety suite designed to secure dual-sided digital platforms. The solution addresses verification challenges for both providers and consumers across gig economy, mobility, e-commerce and rental platforms. The upgraded suite combines biometric authentication, advanced liveness checks, profile image capture and document verification into a single scalable package. It aims to combat account takeover, impersonation and synthetic identity fraud whilst maintaining low-friction user experiences. The product was developed through collaboration with marketplace operators across various sectors. Veriff's adaptive workflows enable platforms to conduct high-security earner vetting alongside frictionless buyer verification, creating what the company calls a "continuous trust loop" for sustained platform security.

Australian FinTech
Feb 17th, 2026
Veriff partners with Data Zoo to deliver layered identity verification

Veriff partners with Data Zoo to deliver layered identity verification. Veriff, a global AI-native identity verification platform helping businesses build trust online, today announced a partnership with Data Zoo, a trusted gateway to authoritative global data assets, to further deliver a layered approach to identity verification for organisations operating in complex, regulated markets. The collaboration adds a trusted data-centric layer to Veriff's AI-native identity verification platform, helping businesses address evolving fraud and regulatory demands. As AI-driven fraud becomes more sophisticated, organisations are adopting layered defences that strengthen trust without slowing down onboarding. This shift is increasing the need for authoritative data that can be applied across markets and regulatory environments. Through the partnership, Veriff will integrate Data Zoo's global authoritative data network into its verification platform via a single, flexible API. This integration provides a diverse set of authoritative global data capabilities, enabling organisations to strengthen identity decisions, improve match rates, and support evolving regulatory requirements as part of a layered verification strategy. "Fraud is moving faster and becoming more adaptive, which means identity verification must do the same," said Gabriel Barbabela, Lead Growth Product Manager at Veriff. "By integrating authoritative data from Data Zoo, we're strengthening our trust infrastructure to help businesses verify more honest users, stay compliant, and deliver low-friction experiences at a global scale." "Every organisation is trying to balance trust, compliance, and customer experience as fraud becomes more sophisticated," said Jon Jones, Chief Commercial Officer at Data Zoo. "Our partnership with Veriff advances digital trust by embedding authoritative data into the platform, delivering real-time insights that increase customer assurance and help customers stay ahead of evolving identity fraud." Data Zoo integrates seamlessly into orchestration workflows that require trusted KYC checks. As the data layer for identity verification, Data Zoo provides secure access to authoritative data across more than 40 countries. Its global data network is continually refined, with privacy and compliance embedded to support accurate verification and secure onboarding.

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