Veriff

Veriff is an AI-native identity verification platform founded in 2015 and headquartered in Tallinn, Estonia, with additional presence in Europe, the United States and Latin America. The company helps businesses establish trust and safety online by combining AI-powered automation with expert human-in-the-loop validation. Its platform supports passports, national ID cards, driver's licenses and residence permits across more than 230 countries and territories, covering over 12,500 document types.

The Identity Verification Platform records verification accuracy of about 99.6%, with an average verification time of six seconds. More than 3,000 businesses worldwide use Veriff's services, with customers drawn from fintech, cryptocurrency, gaming, online marketplaces and e-commerce. Technical work spans artificial intelligence, computer vision and document verification, biometric verification, fraud detection and human-in-the-loop machine learning.

Veriff employs more than 600 people across product, engineering, commercial and operations functions. The company describes its culture as mission-driven and focused on making the internet a safer place, emphasising transparency, accountability and solving complex trust challenges while keeping verification straightforward for genuine users. It characterises itself as an AI-native organisation that retains human expertise in the verification loop.