🤳 A static selfie cannot tell you if an identity check is being forced or faked. To stop modern fraud rings, you need to see exactly what is happening on the other side of the screen. We're proud to share that G2 just named Veriff the top platform for fraud prevention, specifically highlighting our video-powered verification. The recent G2 analysis reflects what our customers experience daily. Our video-first architecture adds a critical layer of security that static document scanning simply cannot match. Verified reviews from compliance and security teams emphasize how this approach stops sophisticated AI and synthetic fraud at the door while maintaining a frictionless user experience. Thank you to the customers trusting Veriff to secure their digital borders. If you are ready to upgrade your identity infrastructure, let’s talk. 👉 DM us to book a personalized demo.
Veriff
Software Development
Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust.
About us
Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than 230 countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello. We’re a global company with hubs in Europe, the US, and LatAm. We have a robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world. To learn more, visit veriff.com.
- Website
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www.veriff.com
External link for Veriff
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- New York
- Type
- Privately Held
- Founded
- 2015
- Specialties
- Digital Identity, Identity Verification, Compliance, KYC, AML, Fraud Prevention, Online Business, FinTech, Mobility, Crypto, Know Your Customer, Anti-Money Laundering, Online Identity Verification, IDV, Artificial intelligence , Sharing economy, Security, and Conversion rates
Locations
Employees at Veriff
Updates
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📢 FINAL CALL: WE'RE GOING LIVE IN 3 HOURS! 📢 Regulators have made it clear that legacy age checkboxes are officially a compliance liability. Join us today for Age Assurance in Practice with Rasdeep Kaur, Raul Liive, and Dr. Chris Allgrove (Ingenium Biometric Laboratories). We're breaking down exactly what global mandates require from your tech stack and how to implement secure age verification without tanking your conversion rates. Reminder: Live attendees unlock an exclusive, one-on-one consultation with our compliance experts. Secure your spot before we start: https://lnkd.in/enTi-bj6 👈 See you soon!
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Cybercrime has officially adopted the enterprise SaaS model. Through Fraud-as-a-Service (FaaS), underground marketplaces sell fully packaged phishing toolkits, generative AI document templates, and automated attack networks. These subscription services come equipped with setup documentation, regular feature updates, and active customer success channels. Despite high-profile law enforcement disruptions to major infrastructures earlier this year, the underlying threat landscape continues to evolve rapidly. For digital platforms, treating fraud as an isolated, single-session event creates a massive structural blind spot. Organized fraud rings treat passed identity verifications like commodity inventory, cycling them across fintech, crypto, and marketplace ecosystems to extract downstream value. Defeating an industrialized attack economy requires a network-scale defense. Before reading our latest breakdown of the compromised-identity lifecycle, we want to see where the risk is landing for your teams.
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How is your platform adapting to the era of agentic commerce and industrialized deepfakes? The June edition of the Veriff Times is live, bringing you the latest data on compliance, security, and digital identity. In this issue, we dive into the unit economics of mobility platforms, the reality of global age assurance mandates, and practical strategies for navigating the fragmented US data privacy landscape. We also welcome our new Chief Revenue Officer, Philippe de Passorio, and celebrate Veriff being named a Leader in G2’s Summer 2026 Identity Verification Grid. Read the full edition below to stay ahead of the curve. 👉 Subscribe to the Veriff Times for monthly insights, data, and fraud trends.
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There's a lot in the news right now about under-16 social media bans. While age gates dominate headlines, we asked our team about another massive trust and safety challenge: how concerned are you about the impact of deepfakes on social media platforms? The verdict is clear. When synthetic media becomes indistinguishable from reality, digital trust collapses. If users assume everything on their feeds is fake, the entire platform suffers. Relying on human eyes to spot deepfakes is a liability. Platforms need automated, multi-layered AI defenses to block them at scale. Watch the clip below for the team's take. 👉 Download our Deepfakes Report to see the solution (DM us to get a free copy). Karen Minski | Moamen Elkhouly | Katie Tkeshelashvili | Kaarel Kotkas
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"Are you 18? Click yes." Regulators like Ofcom have made it clear that legacy checkboxes are officially non-compliant. Join us live on June 24th for Age Assurance in Practice to unlock an exclusive bonus: a free, one-on-one consultation with our compliance experts, available only for live attendees. Veriff’s Rasdeep Kaur and Raul Liive will be joined by Dr. Chris Allgrove, co-editor of the international standard for biometric liveness, to break down what global mandates require from your tech stack, how to protect young users without destroying onboarding conversion, and what a compliant implementation looks like in practice. Watch the clip below for a quick preview from Ras, then click the link in the comments to reserve your spot. See you there!👇
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A clean background check on day one means absolutely nothing if the account is rented out on day two. For mobility and delivery platforms, relying on point-in-time identity verification is eroding unit economics. High onboarding friction pushes legitimate drivers away, while fraudsters easily bypass static gates using rented accounts and AI-generated deepfakes. Our brand new report quantifies why legacy verification is broken. With AI-altered media up 300% and account pooling rampant, the solution is architectural. Platforms must move beyond one-time checks and adopt continuous, lifecycle-wide trust infrastructure to protect both sides of their marketplace. 👉 Download the full report for unit economics breakdowns and customer case studies (link in the comments).
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If 1 in 25 people walking onto a casino floor were using a stolen identity, the house would change the rules overnight. On digital platforms, that's just the daily baseline. Day two of Identiverse 2026 is nearly underway at Mandalay Bay. The platforms handling the most economic activity online share a unique structural reality. They have two distinct identity surfaces to protect: buyers and sellers, riders and drivers, lenders and borrowers. When 4.18% of global verifications are fraudulent and AI-altered media is up 300% year-over-year, protecting just one side is a losing bet. At 2:35 PM today, Veriff’s Director of Product, Raul Liive, is taking the stage to break down the exact architecture required to manage this high-stakes environment. He will walk through a three-layer defensive framework designed to secure all seven stages of the dual-sided trust lifecycle, backed by real data from global production deployments. If you are trying to scale a marketplace or fintech platform without letting fraud destroy your onboarding momentum, make sure this session is on your afternoon schedule. Where to find us today: 📍Raul’s session: Scaling Dual-Sided Trust at 2:35 PM in room Breakers H 📍The Veriff booth: come meet the team on the ground to talk about deepfakes, architecture, and secure conversion. See you there! 🎲
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When the world’s leading deepfake expert admits he can no longer trust his own eyes, it's time to fundamentally rethink your fraud strategy. The New York Times just published a fascinating profile on digital forensics pioneer Hany Farid. For over twenty years, he's been the global authority on distinguishing visual reality from synthetic media. Today, he's failing his own tests. The reality is that deepfakes have evolved past human sensory perception. They're cheap, fast, and completely indistinguishable to the naked eye. If an expert who measures pixel geometry for a living is outmatched, relying on manual review to catch synthetic identities is a losing game. The solution cannot be a single visual check. It requires layered, context-aware AI automation that analyzes behavior, device telemetry, and network signals in real time before a deepfake ever reaches a screen. Read the NYT profile below, then download Veriff's Deepfakes Report (link in the comments) to see how modern identity networks are fighting back: https://lnkd.in/ekP8Tchg?
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Have you caught up on the first episode of our Deepfakes podcast series yet? 👀 When most people hear the word "fraud," they picture an opportunistic scammer trying their luck with a stolen credit card. But as Veriff experts Iryna and Geo break down in our latest episode, modern fraud is an industrialized, highly organized machine. They map out exactly what is happening on the front lines right now, including how dark web subscriptions are giving amateurs access to enterprise-grade deepfake tools, how real-time deepfake masking is changing the definition of catfishing, and why relying on the human eye (or a single point of failure in your tech stack) is no longer enough to stop synthetic identities. If you want a real lay of the land of what is happening in the world of fraud today, this is the episode for you. 🎧 Listen to the full episode wherever you get your podcasts. P.S. The next episode drops next week, make sure you subscribe so you don't miss it! Hosted by Anisah Osman Britton MBE.