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Veriff
Veriff's platform analyzes thousands of technological and behavioral variables in seconds, matching individuals to over 10,000 government-issued IDs from more than 190 countries.
About
Veriff is a global identity verification company founded in 2015 and headquartered in Tallinn, Estonia.
Utilizing AI-powered technology, Veriff offers secure and scalable solutions for real-time user identity verification. Its platform analyzes thousands of technological and behavioral variables in seconds, matching individuals to over 10,000 government-issued IDs from more than 190 countries.
Veriff serves a diverse range of industries, including fintech, crypto, gaming, and mobility sectors .
Compliance
Veriff maintains a robust compliance framework aligned with the General Data Protection Regulation (GDPR), ensuring lawful handling of personal data and respect for individual privacy rights.
The company conducts annual audits by its Data Protection Officer to assess overall compliance with GDPR requirements.
While Veriff is not a Qualified Trust Service Provider under the eIDAS Regulation (EU) No 910/2014, its services support organizations in meeting regulatory requirements related to identity verification and fraud prevention.
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