Veriff: Funding, Investors & Team (Sep 2026)
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.
Veriff has raised $169M across 2 funding rounds on record, the most recent a Series C of $100M announced in Jan 2022.
That round is above the $14M median round size for Financial Services companies tracked on FundedIQ over the last two years.
Veriff Company Profile and Key Stats
Latest funding round on record: Jan 2022.
Veriff Funding Rounds
Veriff raised $69.0M in a Series B announced in Apr 2021.
9 months later, a Series C of $100M was announced in Jan 2022.
Veriff Founders and Leadership Team
Contact details for the Veriff team: 1 of 1 has an email address on file.
Start 14-day free trial →Veriff Funding Compared to Other Financial Services Startups
Veriff's latest round of $100M is above the median round in Financial Services. Medians cover the last 24 months of disclosed rounds.
Funded Startups Like Veriff in Financial Services and Tallinn
Companies Similar to Veriff
Fintellect is designed specifically for project-based companies and serves as a financial tool. It seamlessly…
Esgrid offers sustainability management solutions for medium-sized businesses and financial institutions…
Cino is a mobile application that allows groups to make payments together by easily dividing bills in…
Fairown offers a dual credit and buyback system that allows customers to have more options and eliminates the…
Inbank is a consumer finance-focused digital bank with an EU credit institution license, active in seven…
Enty is a single Control Panel for back-office operations of European SMEs. You can orchestrate a bunch of…
Skyrex is a smart portfolio management platform that aims to transform the way trading is done. It is packed…
AutoLayer is a Finance application that utilizes Liquid Restaking Tokens (LRT).
Tuum is a cloud-native banking platform that is spearheading the next generation of digital innovation in the…
Salv creates an AML platform that employs intelligent technology to mitigate non-compliance and financial…
Involancer offers freelancers and digital nomads a great solution. It simplifies various aspects like…
Veriff Funding FAQs
What does Veriff do?
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.
How much funding has Veriff raised?
Veriff has raised $169M across 2 rounds on record. The most recent is a Series C of $100M announced in Jan 2022.
When did Veriff last raise funding?
Veriff's most recent funding round on record is a Series C of $100M, announced in Jan 2022.
Who is the CEO of Veriff?
Kaarel Kotkas is listed as CEO at Veriff.
Where is Veriff headquartered?
Veriff is based in Tallinn, Harjumaa, Estonia.
How many employees does Veriff have?
Veriff is in the 251-500 employee band.
How does Veriff's funding compare to other Financial Services startups?
Veriff's latest round of $100M is above the $14M median round size for Financial Services companies on FundedIQ across 5,746 tracked companies over the last two years.
About FundedIQ's Veriff Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Veriff is left off this page rather than filled in.
Know who just raised. Then know who to reach.
Every newly funded startup with its round, its investors and its founders: delivered weekly by email, or searchable in the app.
Alerts from $19/mo · Pro from $99/mo. Card required, nothing charged until day 15, and we email you 3 days before that.