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Veriff
501-1000 employees Tallinn, Estonia
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Veriff is an AI-powered identity verification platform designed to prevent fraud, ensure compliance, and protect online communities. Their technology streamlines the user experience by verifying identities quickly and accurately, driving growth for businesses. Veriff's multi-faceted approach includes document verification, Proof of Address, automated age checks, KYC (Know Your Customer), AML (Anti-Money Laundering) screening, and passwordless account security. They boast a 98% automation rate, support for 48 languages, and are compliant with multiple international regulations. Veriff serves businesses globally, helping them safely onboard genuine users and prevent identity fraud, enhancing digital trust.