← Embedded Finance Index 2026/Vendor

Veriff

Provider
KYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 32 companies across 1 category.

veriff.comOpen Banking Tracker profile ↗
CategoriesKYC
Rank#1 of 32 in KYC
Buyers32 companies
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Who uses Veriff
32 companies disclose Veriff in their stack
ComunStakeDeelMintosVisaSignaturaOnilXEMD (Emergence Music Distribution)Regtech SalvStarshipSubmittablePRNEWS.IO+20 more
Buyer mix · 32 of 32 classified
Fintech / Investment · 3Fintech / Neobank · 3Infrastructure / BaaS · 3Marketplace / Two-sided · 3Bank / Sponsor · 2Fintech / Crypto · 2Marketplace / Gig economy · 2Fintech / SMB banking · 1
US · 9EU · 9UK · 7LATAM · 2MENA · 1Africa · 1
What the disclosures say
Comun
Veriff publicly lists Comun as a customer (veriff.com — known_customer_listings, TIER 1).
Stake
Veriff publicly lists Stake as a customer (known_customer_listings TIER 1).
Deel
Veriff publicly lists Deel as a customer (veriff.com, known_customer_listings TIER 1).
Mintos
Mintos data protection page at mintos.com/en/security/data-protection/ explicitly states: 'We work with a third party, Veriff, to help us with the identity check.' This is TIER 1 evidence from the target's own domain naming Veriff as the KYC provider.
Signatura
Veriff publicly lists Signatura as a customer on veriff.com — this is TIER 1 known_customer_listings evidence.
OnilX
Veriff publicly lists OnilX as a customer at https://www.veriff.com/ — TIER 1 direct evidence.
View source · veriff.com
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Veriff? Claim this profile above to unlock your own full list.
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Alternatives to Veriff

Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Stripe31 buyersSumsub31 buyersAlloy19 buyersSignzy19 buyersSocure18 buyersOnfido17 buyersPersona15 buyersJumio12 buyers
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Ranked #1 of 32 in KYC — Embedded Finance Index 2026
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