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Veriff OU

IdentityVerification
KYCAMLProvider
+2
Veriff is an Estonian AI-powered identity verification company that helps online businesses verify users, prevent fraud, and meet KYC/AML compliance across 230+ countries and territories.
Legal Structure
Other
Founded
2015
Headquarters
Tallinn
Verification
pending
Domain
veriff.com
Regulators
Active
Estonia
Offices
5
Tallinn Headquarters
Operating since
2015
About Veriff OU
Overview

Founded in 2015 in Tallinn, Estonia, by Kaarel Kotkas and Janer Gorohhov, Veriff OÜ is a global identity verification company. Kotkas founded the company at age 20 after seeing first-hand how easy it was to fool legacy online ID checks, inspired by an early personal incident and a stint working on verification operations at Wise (formerly TransferWise). Veriff's platform combines automated AI with human expertise to verify identities using biometric matching, document analysis for more than 12,000 ID types, video analysis, device and network fingerprinting, and registry checks. The company supports government-issued IDs from 230+ countries and territories with UX localized in 48 languages, and offers identity verification, AML screening, and KYC solutions. Veriff reached unicorn status in January 2022 with a $1.5 billion valuation after a $100 million Series C round, and reached profitability in 2025. The company is backed by Y Combinator, Accel, Mosaic Ventures, IVP, and Tiger Global.

Mission

To make the internet a safer place by enabling trust online — letting people verify themselves once and access services everywhere while maintaining control over their data.

Regulatory Oversight
EstoniaEstonian Data Protection Inspectorate (AKI)
Active
Structure
Legal nameVeriff OU
Brand nameVeriff
Legal structureOther
FoundedOctober 20, 2015
Status
pending
HeadquartersTallinn
Websitehttps://www.veriff.com
Phone+372 627 1860
Identifierveriff
Core Services
Identity Verification
Due Diligence
API Integration
Tallinn Headquarters
Active
Niine 11, Tallinn, Harjumaa, Estonia, 10414
Partners
AccelInvestor
Tiger GlobalInvestor
Competitors
SumsubLtd
JumioCorporation
PersonaCorporation
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