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BestKYC
KYC & ID Verification Fraud Prevention

Veriff

Identity verification and fraud prevention out of Tallinn. Broad document and country coverage.

Headquarters
Tallinn, Estonia
Founded
2015
Pricing
Custom
Regions
Global, EU, US

Veriff was founded in Tallinn in 2015 and grew into one of the larger European identity verification vendors. The core offering is document-plus-selfie identity verification with liveness, fraud signals, and a decision engine that combines automated checks with optional human review. The company has raised at unicorn valuations and counts fintechs, crypto platforms, and marketplaces among its customers.

Document coverage is broad — Veriff regularly highlights support for documents from over 200 countries and territories. Pricing is custom, typically per-verification.

Veriff reads as more fraud-and-conversion leaning than pure compliance-first, though the platform covers both use cases.