Veriff

company

About

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

  • 251 - 500

Details

Last Funding Type
Series A
Last Funding Money Raised
$7.70M
Industries
Cyber Security,Fraud Detection,Identity Management,Information Technology
Founded date
Oct 20, 2015
Number Of Employee
251 - 500
Operating Status
Active

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 Rounds

Number of Funding Rounds
Total Funding Amount
1
$7.70M
Veriff has raised a total of $7.70M in funding over 2 rounds. Their latest funding was raised on Jun 19, 2018 from a Series A round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Jun 19, 2018 Series A $7.70M 2 Detail

Investors

Number of Lead Investors
Number of Investors
2
Veriff is funded by 2 investors. Asia Alpha and ACE & Company are the most recent investors.
Investor Name Lead Investor Funding Round
Asia Alpha Series A
ACE & Company Series A