Where is Veriff headquartered?

Veriff is located in Tallinn, harju county.

Who invested in Veriff?

Veriff has 13 investors including Geekdom Fund And Geekdom Fund.

When was the last funding round for Veriff?

Veriff closed its lastf unding roundon Jul 19, 2017 from a Convertible Note round.

Company Information
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veriff.com

Veriff

Veriff is an Estonia-based AI-powered platform that provides solutions including identity verification, AML and KYC compliance for sectors such as fintech and gaming.

Business Model:

Revenue: $15M

Employees: 201-500

Geographic Data

Address: Niine 11

City: Tallinn

State: harju county

Zip: 10414

Country: EE

Financial Info

Stage:

series c

Raised Last:

$100M

Raised Total:

$192M

Social

Facebook

Twitter

Crunchbase

Metrics

119,380Website Global Rank

716,958Website Monthly Traffic

Twitter Followers

Description

Veriff is an Estonia-based AI-powered platform that provides solutions including identity verification, AML and KYC compliance for sectors such as fintech and gaming.

Contact Phone:

Contact Email:

Investments

Announced Date	Company	Transaction	Money Raised

Funding Rounds

Announced Date	Transaction	Number of Investors	Money Raised	Lead Investors
4/2021	Series B	2	$69M	IVP Accel Accel IVP IVP Accel Accel IVP
7/2015	Seed		$7.8M	Y Combinator
10/2015	Pre Seed Round	1	-	Veljo Otsason Veljo Otsason
1/2018	Pre Seed Round	1	$120k	Y Combinator Y Combinator
1/2022	Series C		$0	Alkeon Capital IVP Accel Tiger Global Management Alkeon Capital Tiger Global Management Alkeon Capital IVP Accel Tiger Global Management Alkeon Capital Tiger Global Management
4/2018	Seed Round	1	-	SV Angel SV Angel
6/2020	Series A		$15.5M	Y Combinator Mosaic Ventures NordicNinja VC Change Ventures
6/2018	Series A		$0	Mosaic ACE &a; Company Ashton Kutcher Asia Alpha LIFT99 Paul Buchheit sanem fabri Superangel SV Angel Taavet Hinrikus Vestin Wolf Holdings Mosaic ACE &a; Company Ashton Kutcher Asia Alpha LIFT99 Paul Buchheit sanem fabri Superangel SV Angel Taavet Hinrikus Vestin Wolf Holdings
7/2020	Convertible Note	5	$15.5M	Change Ventures NordicNinja VC Mosaic Superangel NordicNinja VC Y Combinator Change Ventures NordicNinja VC Mosaic Superangel NordicNinja VC
1/2022	Series C	4	$100M	Tiger Global Alkeon IVP Accel Alkeon Capital IVP Accel Tiger Global Management Alkeon Capital Tiger Global Management
6/2018	Series A	10	$7.7M	Mosaic Ventures SV Angel ACE Ventures Superangel Mosaic
4/2018	Seed Round	1	-
10/2015	Pre Seed Round	1	-

Acquisitions

Announced Date	Name	Price
1/2019	BrowserID

Employee Demographics

Employee Departments

Employee States

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