V

Veriff

462 employees

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud.

Basic info

Industry

it services and it consulting

Sectors

AML
Identity Verification
Cyber Security
Compliance
Sharing economy
Mobility
Security
Digital Identity
Crypto
Fraud Prevention
KYC
Online Identity Verification
FinTech
Conversion rates
Identity Management
IDV
Anti-Money Laundering
Online Business
Artificial intelligence
Fraud Detection
Information Technology
Know Your Customer

Date founded

2015

Funding rounds raised

Total raised

$100M

from 12 investors over 12 rounds

V

Veriff raised $100M on January 26, 2022

Investors: Alkeon Capital Management and IVP

V

Veriff raised $69M on April 12, 2021

Investors: IVP

V

Veriff raised $16M on July 1, 2020

Investors: Y Combinator, Superangel, NordicNinja VC and Change Ventures

V

Veriff raised $7.7M on June 19, 2018

Investors: Asia Alpha, Superangel and SV Angel

V

Veriff raised undisclosed on April 1, 2018

Investors: SV Angel

V

Veriff raised $120K on January 4, 2018

Investors: Y Combinator

FAQ