Veriff Stock
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud.
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About Veriff Stock
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. It is a highly automated identity verification platform connecting companies with honest customers. Veriff makes it easy to connect with people to trust. With the combined forces of machine learning and eagle-eyed specialists, Veriff is always two steps ahead of digital fraud. AI speeds up sessions with immediate feedback, while manual checks by their verification gurus nip risks in the bud. Veriff was founded in 2015 and is headquartered in Tallinn, Estonia.
Funding History
| January 2018 | $120K |
|---|---|
| June 2018 | $7.7M |
| July 2020 | $15.5M |
| April 2021 | $69.0M |
| January 2022 | $100M |
Management
CEO & Co-Founder
Kaarel Kotkas
Co- founder/ COO
Janer Gorohhov
CTO
Jaanus Kivistik
VP of People
Kristina Lilleõis
VP, Engineering
Tiit Paananen
Board Member
Jules Maltz
Data Warehouse Team Lead
Nicholas Vandrey
Board Of Director
Taavet Hinrikus
Senior Developer Experience Engineer
Madis Pink
Chief Financial Officer
Amish Mody
Board Member
Matt Weigand
Machine Learning Engineer
Rivo Laks
Investor & board Member
Simon Levene
Press
thepaypers - Aug, 28 2023
Griffin partners with Veriffmedium - Aug, 13 2023
Benefits of Using BoxBox for Storage Needsbiometricupdate - Jul, 13 2023
Veriff compliant with UK DIATF, ready to help US businesses meet new obligationsmasspay - Jul, 11 2023
Veriff and MassPay Partner for Frictionless Identify Verification Servicesffnews - Jul, 11 2023
Veriff Achieves UK Government UKDIATF Certificationdlvr - Jul, 7 2023
Digital Identity: Taktikal, Veriff to Support ID Verification for Digital Signaturesffnews - Jul, 5 2023
Taktikal Partners with Veriff to Power Global Identity Verification for Digital Signaturesprnewswire - Jun, 6 2023
Veriff and Inverid Partner to Expand Identity Verification Capabilitiesprnewswire - May, 23 2023
Veriff Launches New AI-Powered Age Estimation Solutionprnewswire - May, 16 2023
Veriff - MassPay Partnership Helps Ensure Compliance for Global Payment Orchestration Platformfinextra - May, 16 2023
Veriff and MassPay form partnershipprnewswire - Apr, 19 2023
Veriff Unveils Video Gaming-Focused Identity Verification Offeringprnewswire - Apr, 12 2023
Veriff Launches Know Your Customer (KYC) Education Centercrowdfundinsider - Mar, 30 2023
Identity Verification Firm Veriff, Regtech Salv to Combat Financial Crimefinextra - Mar, 28 2023
Veriff teams with Salv to combat financial crimeprnewswire - Mar, 20 2023
Veriff Welcomes New VP of Engineering, Hubert Behaghelsplento - Mar, 18 2023
From concept to conversion: Using video to generate new leads in the gambling industry Want to skyrocket your gambling business leads? Learn how a marketing video can make it happenain - Feb, 11 2023
Estonian unicorn Veriff lays off 12% of its employeesow - Feb, 1 2023
Javier Ortega Joins Veriff as Chief Revenue Officerprnewswire - Jan, 31 2023
Javier Ortega Joins Veriff as Chief Revenue Officerthepaypers - Jan, 27 2023
Veriff guarantees trusted user onboarding for Baanxprnewswire - Jan, 25 2023
Veriff - Baanx Partnership Ensures Trusted User Onboarding for Online Banking Platformprnewswire - Jan, 18 2023
Veriff Awarded G-Cloud 13 Status by UK Governmentprnewswire - Jan, 11 2023
Viktoria Ruubel joins Veriff as Managing Director of Digital Identitythepaypers - Dec, 6 2022
Veriff's 2023 Identity Fraud Report shows global fraud increaseprnewswire - Dec, 1 2022
Suvrat Joshi Joins Veriff as Senior Vice President of Productfinextra - Nov, 21 2022
TrueNorth to provide client access to Veriff ID verificationprnewswire - Nov, 15 2022
TrueNorth Partners with Veriff to Power Identity Verification for Digital Transformations in Financial Servicesprnewswire - Oct, 25 2022
Veriff Launches Social Security Number Verification Offeringprnewswire - Oct, 12 2022
Veriff Partners with Bolt to Speed Up Customer Onboarding and Prevent Identity Fraudnews - Sep, 27 2022
Where’s Funding Going In Former Soviet States? Not Russia.prnewswire - Sep, 19 2022
Digital Innovation Leaders Shockoe and Veriff Announce New Partnershipprnewswire - Sep, 16 2022
Veriff Launches Enhanced Proof of Address Offeringprnewswire - Sep, 13 2022
Tony Gatterman Joins Veriff as Head of Commercial Legalprnewswire - Sep, 7 2022
Veriff and Certific Partner to Enhance Identity Verification Services for Remote Medical Testingthefintechtimes - Aug, 28 2022
Veriff Announces ‘Revenue Expansion with Veriff’ Partner Programprnewswire - Aug, 25 2022
Veriff Launches Global Partner Program to give partners a simple and effective path to growth and increased revenuestech - Jul, 21 2022
Veriff founder backs Estonia-based Yera to gamify daily work processesthepaypers - Jul, 14 2022
Veriff starts supporting Arabic documentsprnewswire - Jul, 8 2022
Veriff Expands its Services to 45 languageszpr - Jul, 4 2022
Caroline Mogford joins Veriff as Chief Marketing Officerthepaypers - Jul, 1 2022
Veriff to provide IDV services to Twisto's BNPL clientsprnewswire - Jun, 29 2022
Veriff Identity Verification Solutions Now Available to Twisto's Buy Now, Pay Later Clientsprnewswire - Jun, 17 2022
Veriff and Trustpilot Partner to Enhance Online Trust for Global Review Platformprnewswire - Jun, 8 2022
Veriff Releases Enhanced Biometric Authentication Solution to Meet Growing Security Demandsprnewswire - May, 22 2022
Veriff obtains ISO 27001 certificationprnewswire - May, 12 2022
Caroline Mogford joins Veriff as Chief Marketing Officerpymnts - Apr, 16 2022
Today in FinTech: Affirm Enhances Poshmark; Veriff Expands KYC Services; Cross River Teams With Revolutprnewswire - Apr, 16 2022
Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clientsthepaypers - Apr, 15 2022
Veriff and Alloy offer identity verification for financial institutionsnews - Apr, 12 2022
Thoma Bravo Doubles Down On Cybersecurity With $6.9B Buy Of SailPoint As Identity Management Remains Hotprnewswire - Apr, 8 2022
Veriff Enhances Face Match with New Authentication Capabilitiesprnewswire - Apr, 1 2022
Veriff Streamlines Hiring Processes with HR-Focused Identity Verification Offeringnews - Feb, 23 2022
Trio Of Cyber Companies Become Newest Minted Unicorns, Continuing Strong Start Of Year In Funding In Sectornews - Feb, 22 2022
Duo Of Cyber Companies Become Newest Minted Unicorns, Continuing Strong Start Of Year In Funding In Sectorprnewswire - Feb, 17 2022
Veriff Unveils Healthcare-Focused Identity Verification Offeringnews - Feb, 10 2022
Salt Security Joins Growing Herd Of Cyber-Cornsdlvr - Feb, 2 2022
Veriff Valuation Hits $1.5B For Its Identity Verification (IDV) Solution. Veriff Competitors Include iProov, Ondato, Persona, Jumio, Passbase, And Onfido.securityweek - Jan, 28 2022
Identity Verification Firm Veriff Raises $100 Millionsifted - Jan, 27 2022
Estonia gets its sixth unicorn as Veriff raises $100m from Tigerprnewswire - Jan, 26 2022
Veriff Raises $100M Series C at $1.5B valuation co-led by Tiger Global and Alkeonprnewswire - Jan, 20 2022
Veriff Partners with Starship to Offer Identity Verification Services for Autonomous Robot Delivery Platformthepaypers - Jan, 7 2022
Veriff enters Amazon Web Services Partner Networkprnewswire - Jan, 5 2022
Veriff Joins AWS Partner Networkprnewswire - Dec, 25 2021
Veriff Releases Metaverse-Focused Identity Verification Solutionthepaypers - Nov, 19 2021
Deel patrtners Verifftechrseries - Nov, 16 2021
Veriff Partners With Deel to Offer Seamless Payroll and Compliance Benefits for Organizations Across the Globethefintechtimes - Nov, 9 2021
Veriff: Securing the FinTech Frontier – Fraud Lessons Learned in 2021prnewswire - Oct, 25 2021
Veriff Launches New Account Onboarding, Arming FinTech Companies with Next-Gen Security Featuresdlvr - Oct, 7 2021
ID Verification Service Veriff Continues its International Expansion Efforts with New Barcelona based Technology Hubfinextra - Oct, 2 2021
SimpliFi adds extra layer of fraud protection with Veriffdlvr - Oct, 2 2021
Verifff, an International ID Verification Service, Teams Up with SimpliFi, a Cards as a Service Platformthepaypers - Sep, 16 2021
Veriff joins Visa Fintech Partner Connectthepaypers - Aug, 31 2021
Veriff's H1 2021 Fraud Report shows that fraud rate increased by 14.42%thepaypers - Aug, 6 2021
Veriff and Joyride team up to combat mobility fraudfintechfutures - Jun, 18 2021
Monese partners Veriff to strengthen digital securitythepaypers - Jun, 16 2021
Global fraud rates are rising: how identity verification tech can save usow - Jun, 15 2021
Monese Partners With Veriff To Provide Secure Digital Banking for European Consumersfinextra - Jun, 15 2021
Monese up security with Veriffdlvr - Jun, 4 2021
Veriff launches new Anti-Money Laundering compliance productfinextra - Jun, 1 2021
HeyTrade taps veriff for customer onboardingow - May, 19 2021
Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystemdlvr - May, 19 2021
Modularbank chooses Veriff for ID verification and KYC capabilitiesaltassets - May, 14 2021
IVP leverages multiple unicorn successes with $1.8bn Fund XVII closefintechfutures - May, 13 2021
Swiss challenger CrescoFin gears up for digital banking with Veriff dealfinextra - May, 4 2021
Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud onlinefintechfutures - Apr, 22 2021
Identity verification firm Veriff raises $69m in Series B funding roundpbynd - Apr, 15 2021
Orrick Advises Veriff on $69 Million Series B Roundnordic9 - Apr, 14 2021
Veriff closed a $69 million Series B financing round led by investment firms IVP and Accel.techstartups - Apr, 13 2021
Estonia-based online identity verification startup Veriff secures $69M in Series B funding to combat online fraud using machine learningaccel - Apr, 12 2021
Our Investment in Veriff: Building the Infrastructure for Trust Onlineforbes - Apr, 12 2021
Veriff Secures $69 Million Funding To Grow Identity Verification Businessdlvr - Apr, 1 2021
Veriff launches new AI feature, Face Matchnews - Apr, 1 2021
Veriff Face Matchnews - Apr, 1 2021
Veriff Releases Face Match Product to Reverify People Easily Onlinedlvr - Mar, 24 2021
Veriff, Joompay partner to facilitate identity verification for mobile payments in EuropeTechCrunch - Jun, 19 2018
Veriff raises $7.7M Series A to become the ‘Stripe for identity’TechCrunch - Apr, 2 2018
Veriff wants to make it simple to present identification onlineEquityZen does not have an affiliation with, formal relationship with, or endorsement from any companies featured above. This profile is based on publicly available information and is intended to be informative in nature.
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