What it sells
Veriff is a global AI-native identity platform building trust online
Business model breakdown
Buyer: who owns the budget?
UnverifiedCompliance, risk/fraud and product leaders at online businesses (KYC/KYB).
Trigger: what makes them buy now?
KYC/AML obligations, deepfake and synthetic-ID fraud, and onboarding drop-off.
Workflow: what inputs become what output?
User submits ID document, selfie with liveness and face match; decision averages 6 seconds at ~99.6% accuracy; optional AML/PEP screening and monitoring.
Economics: what it saves and how it charges
Per-verification fees with monthly minimums plus add-ons.
Distribution: how it reaches customers
Self-serve plans with 15-day free trial, APIs/SDKs, and Talk to us for enterprise.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Winter 2018 | — | Y Combinator | ycombinator.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.