Verified provider profile

Veriff

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

EU core · EstoniaEEA data: YesLicence: VendorVerified at source 2026-06-25
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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

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Estonia)
  • Ownership / control: no change of control on record

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 How we verify → · Official website: veriff.com · Spotted something out of date? Report a correction.

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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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