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Veriff

Functionality

AML + KYC

Description

Veriff is a global ID verification platform that uses AI and biometrics to identity individuals for AML compliance.
Estonia
449
Website

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Bio

Veriff's platform enables businesses to verify the identities of users from over 230 countries and territories, supporting with their KYC technology. Veriff's technology combines automated document verification, biometric analysis, and liveness detection to deliver secure and user-friendly verification experiences. Serving industries such as fintech, crypto, gaming, and mobility.

links

Website
LinkedIn

Year Founded

2015

Locations

Global

Key Market

Financial Services

Features

Document Verification

Expired ID Detection

Facial Recognition Icon

Facial Recognition

Fraud Detection icon

Fraud Detection

Identity Verification Icon

Identity Verification

KYC

Liveness Detection Icon

Liveness Detection

Ongoing Monitoring

Open API Icon

Open API

Proof of Address Icon

Proof of Address

Risk Scoring

Screening

Workflow Automation Icon

Workflow Automation

Market Focus

Segmentation

  • SMEs
  • Mid-Market
  • Enterprise

Target Markets

  • Fintech

  • Cryptocurrency

  • Gaming

  • eCommerce

Local Group

  • Onfido

  • Jumio

  • Sumsub

  • Trulioo

  • IDnow

  • Persona

  • Fourthline

  • Saffe

  • ZignSec

  • iDenfy

Data sources and Integrations

  • Zapier
  • AWS
  • Custom API Integrations

Market Map

Strengths

Weaknesses

Pricing

  • Essential Plan: $0.80/verification, $49 monthly minimum – fully automated, ideal for low-risk use cases.

  • Plus Plan: $1.39/verification, $99 monthly minimum – hybrid (AI + human), includes fraud tools like Risk Insights and FaceBlock.

  • Premium Plan: $1.89/verification, $209 monthly minimum – adds customization, API data deletion, and advanced analytics.

  • All plans include: Biometric checks, hosted verification page, PDF exports, and free sandbox access.

  • Free Trial: 15 days with 50 live verifications per plan + unlimited test verifications.

  • Optional Add-ons: Extended data retention (+$0.30), PEP & Sanctions checks (+$0.64), Ongoing monitoring (+$0.09).

Aventine Rating

Aventine Comment

Raised

£150m

Rounds

Series A
Series B
Series C

Round Details

  • Series A: $7.7 (2018)

  • Series B: $69 million (2021)

  • Series C: $100 million (2022)

Investors

  • Mosaic Ventures

  • IVP

  • Accel

  • Tiger Global

  • Alkeon

  • Y Combinator

  • Nordic Ninja

  • SV Angel

Executives

Kaarel Kotkas
Founder and Chief Executive Officer

N/A