The problem
Online platforms must verify real users worldwide and stop deepfake and ID fraud without slowing honest sign-ups
What they do
AI identity verification, biometric authentication, KYB and fraud checks for online businesses
Traction Over $100M revenue, doubled in 2025 and profitable (company claim); Uber, Instacart, Western Union
Hiring trend
- Open roles
- 10
- Headcount
- ~690
Headcount ~686 Q1 2026 (Revelio), flat YoY after +5% in 2025; active postings 57 → 77 (2025 → 2026)
Latest news
Oct 2026
TopTech 2026 ranking marks Veriff at a modelled €1.81B, Estonia's #3 tech company ↗Glassdoor
2.9 ★ 182 reviews ↗Funding
- Last round
- $100M
- Stage
- Series C
- Date
- Jan 2022
Led by Tiger Global, Alkeon
- Hiring+1.510 open roles on the live job board (10–29 roles = +1.5)
- Funding recency0Series C · $100M, Jan 2022 (57 months ago): over 24 months = 0
- Traction+0.75Some growth: Over $100M revenue, doubled in 2025 and profitable (company claim); Uber, Instacart, Western Union
- Red flags−11 significant flag in the last 24 months, −1 eachNov 2025 breach: a phished employee login exposed ID images of ~8,583 Total Wireless customers; class actions filed Jan 2026, consolidated in S.D.N.Y. (pending). No primary round since Jan 2022.Justia: Reed v. Veriff OU et al., 1:26-cv-00465 (S.D.N.Y., Jan 2026) ↗ · Top Class Actions: Multiple class actions claim Total Wireless, Veriff failed to protect PII (Mar 2026) ↗ · California AG: Total Wireless notice of Veriff data security incident ↗
- Total1.251.5 + 0 + 0.75 − 1 = 1.25 → Cool-down
Cool-down rule: score under 1.5 and the last round is over 24 months old.
Distance (Half) is a separate read on how long the lead can last. It doesn't change the score.
Distance
Half · edge: learns from use
A top-tier global IDV vendor at $100M+ revenue and profitable, with broad adoption (Uber, Instacart, Western Union, Bumble) and a cross-merchant fraud signal from 1B+ checks; but Persona leads the Gartner MQ, the market is crowded (Jumio, Socure, Sumsub, Incode) and the 2025 breach dents a trust product.
Sources: Veriff: Doubles revenue at a scale of $100M, profitable (Dec 2025) ↗ · Gartner: Magic Quadrant for Identity Verification, 12 vendors incl. Veriff (Jul 2026) ↗
Watch-outs
Nov 2025 breach: a phished employee login exposed ID images of ~8,583 Total Wireless customers; class actions filed Jan 2026, consolidated in S.D.N.Y. (pending). No primary round since Jan 2022.
Sources: Justia: Reed v. Veriff OU et al., 1:26-cv-00465 (S.D.N.Y., Jan 2026) ↗ · Top Class Actions: Multiple class actions claim Total Wireless, Veriff failed to protect PII (Mar 2026) ↗ · California AG: Total Wireless notice of Veriff data security incident ↗
Open ops roles
No ops roles open right now
Last checked Oct 15, 2026