Total amount raised
$192.3 Millions
Latest funding date
01/01/2022
Location
Veriff has successfully raised significant funding over multiple rounds, establishing itself as a key player in the identity verification industry. The platform leverages AI to enhance fraud prevention, compliance, and customer safeguarding.
Keep reading to explore the intricacies of Veriff's fundraising journey and the investors backing this innovative platform.
What Is Veriff?
Veriff is a global identity verification platform that leverages AI and human verification to prevent fraud and ensure compliance. It supports over 230 countries and territories, with extensive language and document coverage.
The platform is designed to provide a seamless user experience, with high accuracy and quick onboarding. Veriff is trusted by various global businesses and complies with multiple regulatory standards.
How Much Funding Has Veriff Raised?
- Pre-Seed Round
- Amount Raised: $120K
- Date: January 2018
- Lead Investors: Y Combinator
- Pre-Seed Round
- Date: October 2015
- Seed Round
- Date: April 2018
- Series A
- Amount Raised: $7.7M
- Date: June 2018
- Lead Investors: Mosaic Ventures
- Convertible Note
- Amount Raised: $15.5M
- Date: July 2020
- Lead Investors: NordicNinja VC
- Series B
- Amount Raised: $69M
- Date: April 2021
- Lead Investors: Accel, IVP
- Series C
- Amount Raised: $100M
- Date: January 2022
- Lead Investors: Alkeon Capital, Tiger Global Management
In total, Veriff has raised $192.32M.
Key Investors
- Alkeon Capital
- Details: Alkeon Capital is a global investment firm that focuses on long-term growth opportunities. They manage a diverse portfolio across various sectors.
- Investment Focus Areas: Technology, healthcare, consumer goods
- Notable Investments: Stripe, Robinhood, DoorDash
- Tiger Global Management
- Details: Tiger Global Management is an investment firm that deploys capital globally in both public and private markets. They are known for their aggressive investment strategy in tech startups.
- Investment Focus Areas: Technology, e-commerce, software
- Notable Investments: Facebook, LinkedIn, Spotify
- Accel
- Details: Accel is a venture capital firm that partners with exceptional founders to build world-class businesses. They have a strong track record in early-stage investments.
- Investment Focus Areas: Technology, internet, software
- Notable Investments: Facebook, Slack, Dropbox
- IVP
- Details: IVP (Institutional Venture Partners) is a later-stage venture capital and growth equity firm. They focus on high-growth companies across various sectors.
- Investment Focus Areas: Technology, media, enterprise software
- Notable Investments: Twitter, Snap, Dropbox
- Mosaic Ventures
- Details: Mosaic Ventures is a venture capital firm based in London, focusing on Series A investments. They have a strong emphasis on partnering with innovative startups.
- Investment Focus Areas: Fintech, enterprise software, marketplaces
- Notable Investments: Convoy, Blockstream, Veriff
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