Veriff

Veriff is a global AI platform for biometric identity verification (KYC) and business verification (KYB), with a stated response time of around six seconds. It was founded in 2015 and has offices in Tallinn and New York.

Verification The company lists AI ID Verification covering more than 12,000 government-issued documents, Biometric Authentication, KYB Business Registry Lookup, Proof of Address and Age Estimation. It states coverage of 230+ countries and territories and 48 languages.

AML screening A separate module handles global sanctions and watchlist screening, PEP checks, adverse media and ongoing monitoring through webhooks. According to the company, a customer can be checked against AML databases during the same session as the biometric verification.

Clients and pricing Target verticals are fintech, crypto, gaming, mobility, marketplaces and e-commerce, with PSPs named for the AML module. Self-serve plans are stated from $49 per month, equal to $0.80 per check, alongside enterprise contracts; the AML module is priced as SaaS plus a fee per profile. Veriff is described as a unicorn backed by Tiger Global and Accel.