Veriff
Veriff is an Estonian technology company that provides AI-powered online identity verification services, helping businesses verify customers' and business partners' identities to prevent fraud and meet KYC, KYB and AML requirements.
Analytics date: 15.10.2026
Basic information
Head office
Niine 11, 10414 Tallinn, EstoniaHead officeGeography of business
Estonia- United States of America
- United Kingdom
- Spain
- Brazil
Geography of businessDate of the last round
Last round 01/2022Date of the last roundTotal funds raised
$192.5M+Total funds raisedPrice per share
$87.34Price per sharePrice per share. Based on the latest known transaction. It is not an offer or investment recommendation.
Analytics date: 15.10.2026
IPO Forecast
Veriff has not commented publicly on IPO plans. Its most recent round, a $100M Series C at a $1.5B valuation in January 2022, was raised to fund global growth, R&D and a larger sales team; in October 2024, CEO Kaarel Kotkas said most of that money was still unspent. Since then, the company has described itself as growing profitably with a solid balance sheet.
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Competitor Analysis
Comparison with other companies in the industry.
| Name | Valuation |
| Private companies | |
Bolt Financial | 00 |
Revolut | 0000 |
Cross River Bank | 00000 |
N26 | 00000 |
Varo Bank | 00000 |
| Bankrupt companies | |
Cashero | 00 |