Veriff Inc.
TALLINN, 1H · Founded 2018 · CIK 0001745319 · Software
AI-powered identity verification platform for KYC/AML compliance
veriff.com →- Grants
- —
- No SBIR or STTR on record
- Sector median: 0
- Raised
- $7.2M
- 1 Form D · Jul 2018
- 99 months since last filing
- Contracts
- —
- No federal contracts on record
- Patents
- —
- No published records under this name
- Sector median: 0
Capital Timeline
Federal ↑Equity ↓2018
| Date | Event | Source | Amount |
|---|---|---|---|
| Private capital raised | Form D · SEC | $7,158,383 |
Form D · SEC
Peer position
| # | Company | Contracts | Disclosed equity |
|---|---|---|---|
| 1637 | VUPULSE CO. | — | $1.8M |
| 1638 | Trala, Inc. | — | $16M |
| 1639 | Snap2Insight Inc. | — | $750K |
| 1640 | Veriff Inc. | — | $7.2M |
| 1641 | North Star Tutors Inc | — | $15K |
| 1642 | Playable Worlds, Inc. | — | $1.2M |
| 1643 | Mycelial, Inc. | — | $395K |
Ranked on federal contract value rather than capital raised. The equity column is the comparison worth making — companies at the same procurement position often sit at very different points in their funding history.
Founders & Team
- Taavet HinrikusDirector
- Kaarel KotkasDirector · Executive Officer
- Simon LeveneDirector