Verified provider profile

Veriff

Veriff is a European (EEA-based) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active

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Who it's for

Veriff is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

What Veriff does

KYC/KYB

Verified licence profile

Veriff (Estonia) - identity verification software (12,000+ document types, 230+ countries). Estonian RegTech software vendor.

Verified 2026-06-25. How we verify → · Spotted something out of date? Report a correction. · Are you Veriff? Work with us →

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FAQ

Is Veriff European / EEA-based?

Yes. Veriff hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Estonia.

What does Veriff do?

Veriff covers: KYC/KYB. Verified at source by Fintechnologica.

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