Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 35 companies across 1 category.
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Founded in 2015 in Estonia as an identity verification platform. Veriff has scaled from a single-product IDV vendor into a multi-product identity infrastructure company covering document verification, biometric authentication, AML/PEP screening, KYB, age estimation, proof of address and fraud intelligence. Positions itself as a vertically-integrated alternative to orchestration-layer competitors (Onfido, Sumsub, Jumio, Persona, Incode, AU10TIX), emphasizing in-house core models (liveness, face match, document forensics) versus rebranded third-party tech.
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.
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<img src="https://www.embeddedfinanceindex.com/api/badge/veriff/install" width="1" height="1" alt="" style="display:none">35 companies disclose Veriff in their stack in the Embedded Finance Index 2026, including Comun, Stake, Sumsub, Deel, Mintos, Signatura, OnilX, EMD (Emergence Music Distribution), Regtech Salv, Starship and 2 others.
Veriff is an embedded-finance provider in KYC. It ranks #3 of 64 KYC providers by disclosed buyers.
The most-disclosed KYC alternatives to Veriff are Sumsub (40 buyers), Onfido (35 buyers), Persona (33 buyers), Stripe (24 buyers), Socure (23 buyers) and Alloy (21 buyers).
Veriff was founded by Kaarel Kotkas and Janer Gorohhov and is founded in 2015, headquartered in Tallinn, Estonia.
Veriff has raised ~$200M in total.
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