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Veriff
Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than 230 countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello. We’re a global company with hubs in Europe, the US, and LatAm. We have a robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world. To learn more, visit veriff.com.
New York, New York, US
Private
$105M Revenue
https://www.veriff.com
547 Employees
IDnow
IDnow is Europe’s leader in digital identity and fraud prevention with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention. Through its broad portfolio of digital identity and fraud prevention solutions, IDnow establishes, maintains and enriches trust throughout the customer journey, ensuring businesses can confidently and securely operate while leveraging digital identity to drive growth, security and scalability. The company has offices in Germany, United Kingdom, Romania, and France and is backed by renowned institutional investors, including Corsair Capital. Its portfolio of international clients spans a wide range of end markets including financial services, telecommunications, travel & mobility, gaming, and other industries.
Munich, DE
Private
$110.5M Revenue
https://www.idnow.io/
458 Employees
Shufti Pro
Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle. By combining AML screening, KYB, transaction monitoring, and ongoing identity assurance into a single platform, Shufti enables organizations to meet regulatory requirements, prevent fraud, and onboard customers securely across every industry, region, and use case. Built on fully owned technology, Shufti pairs global infrastructure with native market intelligence, reading the documents, languages, regulations, and fraud patterns unique to each region, so accuracy stays local even as coverage goes global. From onboarding and authentication to monitoring, risk assessment, and remediation, every stage runs through one intelligent layer, replacing the multi-vendor patchwork that expansion often demands. Shufti supports verification across 220+ active countries, 10,000+ document types, and 150+ languages, combining AI-powered automation with expert human review to keep approval rates high and false positives low. It holds iBeta Level 3 conformance for Presentation Attack Detection, is a Dual Leader by Liminal across Age Verification and Age Estimation, and a G2 Leader for Identity Verification. Trusted across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading, Shufti is chosen by organizations including Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment. Global growth requires local trust. That is what makes Shufti glocal, helping businesses expand worldwide without compromising compliance locally.
UK
Private
https://shuftipro.com/
148 Employees
G2 Leader Summer 2026 G2 Best Est ROI Mid-Market Summer 2026 G2 Easiest Admin Mid-Market Summer 2026 G2 Most Implementable Summer 2026 G2 Best Results Mid-Market Summer 2026 G2 Lead Capture Mid-Market Summer 2026 Inc Fastest Growing Private Companies 2026 Inc Best Workplace 2026
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300K+ Plugin Users