Veriff

Estonian identity verification platform using AI-powered biometric checks. Serves financial services, mobility, and crypto with global document coverage.

Company Details

Category
Identity & Access
Headquarters
Tallinn, Estonia
Data Hosting
EU Selectable
Open Source
No
Pricing
paid
Website
https://www.veriff.com

About Veriff

Veriff is an Estonian identity verification platform that provides AI-powered KYC and fraud prevention tools. The software supports over 12,500 government-issued documents across 230 countries and territories. Capabilities include biometric authentication, liveness detection, age estimation, and AML screening against sanctions and PEP lists. It serves industries such as financial services, mobility, and iGaming by automating document checks and proof of address validation. The platform also offers business verification services to validate corporate records and registries.

Replaces

Veriff is an alternative to: onfido

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