Veriff

Overview

Veriff is an AI-powered identity verification solution for fraud prevention[1]. Founded in 2015 by Kaarel Kotkas, the company went through Y Combinator's Winter 2018 batch[3]. Veriff operates from multiple locations including its New York headquarters at 110 Wall Street[6], as well as offices in Tallinn and Tartu in Estonia, London in the United Kingdom, and Barcelona in Spain[2]. The company's intelligent decision engine analyzes thousands of technological and behavioral variables to match individuals against more than 10,000 government-issued IDs from over 190 countries[5]. Veriff serves organizations across fintech, crypto, and mobility sectors globally[5].

Veriff is a global online identity verification company that enables organizations to build trust with their customers through intelligent, accurate, and automated online IDV. Veriff’s intelligent decision engine can analyze thousands of technological and behavioral variables in seconds, matching people to more than 10,000 government-issued IDs from over 190 countries. Veriff serves a global portfolio of organizations across fintech, crypto, and mobility sectors. Founded in 2015 by Kaarel Kotkas, today Veriff serves a global portfolio of internet businesses including fintech companies, sharing economy providers and marketplaces in the USA, Europe and other places in the world. Veriff is an alumnus of the startup accelerator Y Combinator and employs 350 people in its locations in Tallinn and Tartu in Estonia; New York, in the USA, London in the UK and Barcelona in Spain. [5]

Y Combinator's directory lists the company location as Tallinn, Harju County, Estonia; New York, NY, USA; London, England, United Kingdom; Barcelona, CT, Spain. [2]

Business address: 110 Wall Street, New York, New York, 10005. [6]

Growth & traction

Y Combinator lists a team size of 42. [4]