Veriff

Veriff is an identity verification company founded in Tallinn in 2015, providing automated document verification, biometric face matching and liveness detection, database checks, age verification and fraud signals to online businesses including sportsbooks and casinos, which use it for account onboarding and know-your-customer compliance in Europe, North America and other regulated markets. It verifies more than 12,000 document types from more than 230 countries, holds certifications against European and British identity and age-verification standards, and has raised venture funding at a valuation above one billion dollars.

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