Veriff

We are an identity verification platform that combines AI automation with human expertise. We help online businesses verify users, detect fraud, and ensure compliance. We were founded in 2015 and have offices in Europe, the US, and LatAm, supporting global operations.

We offer several products and services:

• Identity Verification: We verify identities and documents, confirm proof of address, cross-check against global databases, validate age, and screen customers against PEP and sanctions lists.
• Biometric Verification: We authenticate users and verify human presence through biometric authentication, selfie-based liveness detection, and AI-driven age estimation.
• Fraud Prevention: Our Fraud Protect offers AI-powered, real-time fraud detection, and Fraud Intelligence provides advanced prevention tools.

Our platform quickly verifies online users worldwide, supporting government IDs from over 230 countries and territories in 48 languages and dialects. We integrate with digital companies in sectors like fintech, crypto, gaming, and mobility. Our technology analyzes thousands of technical and behavioral variables using our decision engine. We are recognized as a Leader in Identity Verification by G2 and hold certifications including CCPA/CPRA, GDPR EU, SOC2 – TYPE II, ISO/IEC 27001:2022, UK Cyber Essentials, and ISO/IEC 30107-3 (Levels 1 and 2). We have received funding from investors such as Accel, Alkeon, IVP, Tiger Capital, and Y Combinator.

Our mission is to restore trust to the internet. We help businesses confirm real identities, assess trustworthiness, and prevent fraud using AI identity verification. We aim to make the internet safer for everyone, allowing businesses to verify users, foster transparency, and build genuine connections. We believe trust is the foundation of a thriving digital world.

Our core values are:

• Trust, Meet Accountability: We emphasize mutual trust, keep our promises, and take accountability for our actions.
• Ideas Are Free. Execution Is Priceless: We believe innovation comes from action.
• Always Come Up With A Solution: We encourage problem-solving.
• We Have Each Other’s Backs: We support our colleagues, regardless of their backgrounds.
• We Are A Force For Good: We focus on the positive impact of our work and take pride in it.

We are a global company with 201-500 employees. We prioritize keeping real users safe and aim to make online identity verification accessible for everyone. Our culture emphasizes bringing accountability and transparency to the online world, creating a safe space for innovation. We encourage our teams to be engaged and resilient, focusing on scientific rigor and high-quality execution, especially in machine learning and biometrics. We have a global presence with offices in Brazil, Estonia (Tallinn), and remote teams in Spain, the UK, and the USA. We continue to expand in Latin America, the Middle East, Africa, and APAC regions.

We offer our employees a range of benefits. These include flexible remote work options, stock options, and extra recharge days in addition to annual vacation. We provide relocation support for moves to Estonia or Spain. Employees receive medical, dental, and vision insurance. We offer a Learning and Development & Health and Sports budget that can be tailored to individual needs. After five years, employees are eligible for four weeks of fully paid sabbatical leave. US-based employees may receive 401(k) matching. For employees in Brazil, we provide a meal voucher, and we offer one day off per year for volunteering.