Veriff key facts
Last updated- Legal entity
- Veriff OÜ
- Headquarters
- Estonia (EE)
- Ownership
- Independent
- Founded
- 2015
- Data hosting
- Estonia, Spain, United Kingdom, United States
- Deployment
- SaaS
- Open source
- No
- US Cloud Act exposure
- Exposed
- Certifications
- SOC 2 Type 2 (inferred by 'trust infrastructure' and unicorn status)
- Replaces
- Jumio, Mitek Systems, Trulioo
About Veriff
Veriff is a global identity verification service provider headquartered in Tallinn, Estonia. Founded in 2015, the company has grown into a 'unicorn' tech firm, specializing in AI-powered identity verification, authentication, and fraud prevention. Their platform allows businesses to verify users from almost any country using government-issued IDs and biometric data, aiming to build trust in the digital economy. The service is highly automated, combining machine learning models with human expertise to ensure high accuracy and speed. Veriff serves a wide range of industries including financial services (neobanks), crypto, mobility, and gaming. With a massive database of supported documents and multi-language capabilities, it is designed for growth-oriented organizations needing to scale KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance globally.
Alternative to
Target Segments
Deployment Options
Hosting & Security
Key Features
Related Articles
All articlesThe First AI Act Standard Is Here: What EN 18286 Means for European AI Providers
On 19 October 2026 the European Commission published the reference to EN 18286:2026 in the Official Journal. It is the first harmonised standard under the AI Act and gives providers of high-risk AI systems a presumption of conformity for quality management. Here is what it covers and what to do next.
20 Oct 2026RegulationThe EU Cloud and AI Development Act: What CADA Means for SaaS Buyers and Vendors
On 3 June 2026 the European Commission published the Cloud and AI Development Act, the centrepiece of its Tech Sovereignty Package. It introduces four cloud sovereignty tiers and restricts foreign processing of sensitive public data. Here is what it actually changes.
12 Jun 2026Digital SovereigntyAfter the US Election: Why 2026 Is the Year EU Companies Must Diversify Cloud Risk
Legal exposure, tariffs, and operational lock-in used to be separate concerns. In 2026 they stack together. Here is a sober playbook for European companies that want to reduce US cloud dependency without breaking what works.
7 May 2026