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Veriff

Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust.

Founded 2015 United States New York, United States 513 employees Series C Total: $192.33M AI, Analytics +3

General Information

Company Name Veriff
Founded Year 2015
Location United States New York, United States
Founders / Decision Makers
Team member Team member
Employees 513
Industries AI, Analytics, Big Data +2
Funding Stage Series C
Business Model B2B, SaaS, API
Revenue Model Usage Based, Subscription, Service Fee
Hiring 15 roles posted in the month to 6 Nov 2026
Offices as of Nov 2026
New York, United States Tallinn, Estonia Barcelona, Spain London, United Kingdom Paulínia, Brazil Tartu, Estonia Mexico City, Mexico Panama City, Panama Bogota, Colombia

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Nov 10, 2026

Veriff participated in PyConES 2026 in Barcelona to engage with Python engineers and showcase its identity verification technology.

Feature Release Nov 05, 2026

Identity verification leader Veriff has launched a new feature, adding contextual fraud detection to its biometric verification services.

Product Launch Nov 05, 2026

Veriff launched Presence Verification to detect deepfakes, scripted bots, and third-party coaching during identity verification.

Actively Hiring Oct 30, 2026

Hiring for 15 positions in the last 30 days.

Pricing Changed Oct 27, 2026

Veriff removed the Full auto i, Hybrid i, essential, and plus plans. It added the Self-Serve and Premium plans. The add-on pricing for Extended data retention 2 years changed from +$0.3/per verific…

Major Customer Win Oct 23, 2026

A global food delivery provider uses Veriff to verify couriers and prevent account sharing.

+1 more signal in last 30 days

AI Insight

Bounce Watch AI
1 week ago

Veriff is strategically enhancing its product suite by launching advanced fraud detection capabilities and refining its pricing model with new Self-Serve and Premium plans. This, combined with a significant website overhaul and a major customer win in food delivery, indicates a strong focus on market expansion, product innovation, and optimizing customer acquisition funnels. The company's recent recognition as a KYC Solutions leader further solidifies its position.

Signal Types
Product Launch Pricing Strategy Business Growth Market Recognition Website Update
Strategic Labels
Product Innovation Market Expansion Sales Strategy
Next Move: Expansion
·
Impact: 9/10
·
Ideal For: Fintech VCs — Growth Stage, SaaS Investors

About Veriff

Veriff offers online identity verification solutions for businesses globally and is headquartered in New York, United States. The company operates in industries such as AI, analytics, big data, cyber security, and information technology.

Founded in 2015, Veriff provides services including identity and document verification, fraud protection, biometric authentication, and AML screening for target customers like financial services, eCommerce, and gaming sectors. Operating on a B2B, SaaS, and API business model, Veriff generates revenue through usage-based fees, subscriptions, and service fees.

Business keywords: Digital Identity, Identity Verification, KYC, AML, Fraud Prevention, Online Business, FinTech, Mobility, Crypto, Know Your Customer, Anti-Money Laundering, Online Identity Verification

Services & Products

Identity & Document Verification
Fraud Protect
Biometric Authentication
Age Estimation
AML Screening
Proof of Address
Database Verification

Target Customers

Financial Services eCommerce & Marketplaces iGaming & Video Gaming Mobility & Transportation Human Resources Communities

Pricing

as listed on Nov 12, 2026

$49–209/month · Enterprise on request

  • Essential: $49/month
  • Plus: $99/month
  • Premium: $209/month
  • Enterprise: contact sales
Veriff's pricing page

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $100.00M 4
Alkeon Capital, Accel +2
01 Jan 2022
Series B $69.00M 3
Index Ventures, IVP +1
01 Apr 2021
Late VC $15.50M 4
Mosaic Ventures, Y Combinator +2
01 Jul 2020
Seed $7.70M 8
Mosaic Ventures, SV Angel +6
01 Jun 2018
Seed $130.00K 1
Y Combinator
01 Mar 2018
Seed Undisclosed -
01 Oct 2015

Veriff Alternatives & Competitors

View All Alternatives
Veriff vs
AU10TIX
AU10TIX The Netherlands

Global Provider of Identity Verification and Identity Management Solutions

Growth
202 employees
Analytics, Cyber Security
Veriff vs
ComplyCube
ComplyCube United Kingdom

The new standard in identity & KYC verification

Pre-Seed
20 employees
API, Analytics
Veriff vs
FrankieOne
FrankieOne Australia

Leaders in compliance, identity verification and fraud detection, helping companies onboard and prot...

Series A
102 employees
API, Analytics

FAQ About Veriff

Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust.
Veriff was founded in 2015.
Veriff is headquartered in New York, United States. As of Nov 2026, it also has offices in Tallinn, Estonia, Barcelona, Spain, London, United Kingdom, Paulínia, Brazil and Tartu, Estonia.
Veriff operates in AI, Analytics, Big Data, Cyber Security and Information Technology. Its work centres on Digital Identity, Identity Verification, KYC and AML. Its customers include Financial Services, eCommerce & Marketplaces and iGaming & Video Gaming.
Veriff has a B2B, SaaS and API business model. Its revenue comes from Usage Based, Subscription and Service Fee.
As listed on Veriff's pricing page on Nov 12, 2026: $49–209/month · Enterprise on request (Essential: $49/month; Plus: $99/month; Premium: $209/month; Enterprise: contact sales).
Veriff has approximately 513 employees.
Veriff has completed 6 funding rounds, raising a total of $192.33M. The latest funding stage is Series C.
Veriff offers: Identity & Document Verification, Fraud Protect, Biometric Authentication, Age Estimation, AML Screening, Proof of Address, Database Verification.
Top alternatives and competitors to Veriff include AU10TIX, ComplyCube, FrankieOne, iDenfy, Trulioo. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Veriff and AU10TIX are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Veriff, https://www.bouncewatch.com/company/veriff, updated 12 November 2026. When citing, please name BounceWatch and link this page.

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