Veriff

YC W18 · Active · Veriff is a global AI-native identity platform building trust online

Competitors

Companies closest to Veriff
Company	Category	Status	Program
Dojah IncShared: prevent fraud, stay compliant, trustActiveAI, Devtools	AI, Devtools	Active	YCW22
IndemniShared: fraud prevention, buildingActiveOther	Other	Active	YCW24
TruliooShared: prevent fraud, trust, identityNot statedAI, Devtools	AI, Devtools	Not stated	Plug and Play
TruoraShared: fraud prevention, financialActiveOther	Other	Active	YCW19
TravaShared: stay compliant, compliance, globalActiveAI	AI	Active	YCW25

Adjacent

Companies next to Veriff
Company	Category	Status	Program
VarianceShared: compliance, identity, fraudActiveAI	AI	Active	YCW23
OverwatchShared: fraud prevention, scale, financialActiveAI	AI	Active	YCS22
InshurShared: gig economyNot statedOther	Other	Not stated	Antler2023
Two DotsShared: fraud prevention, buildingActiveAI	AI	Active	YCS22
SiftShared: prevent fraud, trust, globalActiveAI	AI	Active	YCS11

Also from W18 in AI

All of W18

Company	Category	Status
VantaVanta—the proven leader in automated compliance helping startups…ActiveAI	AI	Active
AcelyEvery student's AI coach for college readinessActiveAI	AI	Active
AlgoSurg IncWe make AI technology for Robotic and AR SurgeriesActiveAI	AI	Active
AssemblyCreate remarkable client experiencesActiveAI	AI	Active
ClearBrainCausal Analytics for Growth TeamsAcquiredAI, Data	AI, Data	Acquired
Cognition IPFlat-fee patent & trademark counsel with top firm resultsActiveAI	AI	Active

About Veriff

Veriff is a global AI-native identity platform that helps organizations build trust online. Leading companies across financial services, marketplaces, mobility, gig economy, and other digital sectors rely on Veriff's technology to stay compliant, prevent fraud, protect users, and scale globally. Veriff's trust infrastructure supports the full customer journey, from verification to ongoing authentication and fraud prevention, with the least friction for honest people. With 600+ people in the US, UK, Brazil, Spain, and Estonia, Veriff helps businesses expand across borders without the complexity of managing identity verification, compliance, and fraud in multiple markets – creating a single source of truth for trusted identities. Backed by investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, Veriff is dedicated to helping businesses and individuals build a safer, more secure world.

YC batch: W18 · Winter 2018
Status, per YC: Active
Category: AI, Developer tools
Team size: 600
Location: Tallinn, Harju County, Estonia
Checked: 32m ago

YC tags: Artificial Intelligence, SaaS, B2B, Compliance, Fraud Prevention

Veriff in W18: 146 companies, 25% AI

Veriff: questions

Which YC batch was Veriff in?

Veriff was in Y Combinator's Winter 2018 batch (W18).

Is Veriff still active?

Y Combinator lists Veriff as active.

Where is Veriff based?

Veriff lists Tallinn, Harju County, Estonia as its location on YC's directory.

Sources: each program's public company list, read twice a week. Not affiliated with Y Combinator or any other program. Logos via logo.dev; trademarks belong to their owners.