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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

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

Date founded

2015

Funding rounds raised

Total raised

$100M

from 12 investors over 12 rounds

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Veriff raised $100M on January 26, 2022

Investors: Alkeon Capital Management and IVP

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Veriff raised $69M on April 12, 2021

Investors: IVP

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Veriff raised $16M on July 1, 2020

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

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Veriff raised $7.7M on June 19, 2018

Investors: Asia Alpha, Superangel and SV Angel

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Veriff raised undisclosed on April 1, 2018

Investors: SV Angel

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Veriff raised $120K on January 4, 2018

Investors: Y Combinator

FAQ