Veriff
Veriff is a global AI-native identity platform building trust online
Founders
Not read from YC yet; the weekly run fills these in.
Same space
Competitors
Closest in what they build, same category.
Adjacent
Overlapping tags, a different niche.
TruoraW19Reliable background checks & fraud prevention tools for Latin America.Shared: fraud preventionActive
DiligentS23AI agents for fintech risk and compliance operationsShared: compliance, fraud preventionActive
IndemniW24Cargo Theft and Fraud Prevention PlatformShared: fraud preventionActive
OverwatchS22Enterprise software for enterprise risk and cyber fraud intelligenceShared: fraud preventionActive
FinicW23The AI fraud hunterShared: complianceActive
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About Veriff
Veriff is a global AI-native identity platform that helps organizations build trust online. Leading companies across financial services, marketplaces, mobility, gig economy, and other digital sectors rely on Veriff's technology to stay compliant, prevent fraud, protect users, and scale globally. Veriff's trust infrastructure supports the full customer journey, from verification to ongoing authentication and fraud prevention, with the least friction for honest people. With 600+ people in the US, UK, Brazil, Spain, and Estonia, Veriff helps businesses expand across borders without the complexity of managing identity verification, compliance, and fraud in multiple markets – creating a single source of truth for trusted identities. Backed by investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, Veriff is dedicated to helping businesses and individuals build a safer, more secure world.
Tallinn, Harju County, Estonia
Veriff: questions
Which YC batch was Veriff in?
Veriff was in Y Combinator's Winter 2018 batch (W18).
Is Veriff still active?
Y Combinator lists Veriff as active.
Where is Veriff based?
Veriff lists Tallinn, Harju County, Estonia as its location on YC's directory.
Not affiliated with Y Combinator. From YC's public directory. Logos via logo.dev; trademarks belong to their owners.