Veriff is a global identity verification service company founded and headquartered in Tallinn, Estonia. The company offers services for online businesses to mitigate fraud attempts and assisting regulatory compliance.
Summary from Wikipedia.
Publicly advertised compliance posture
As observed on September 8, 2026 on the organization’s public trust center.
A public trust center was confirmed for this organization, but framework claims have not yet been extracted. Visit the trust center directly for current claims.
Compliance timeline
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2015
Company founded
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September 8, 2026
Posture last observed by Trust Index
Security & compliance hiring
Open roles on the organization’s public job board, a signal of active investment in security and compliance.
- Senior Software Engineer (Trust)
Named as a subprocessor by
Organizations in the Trust Index that disclose Veriff as a subprocessor.
About this data
The Trust Index reports only what organizations publicly advertise. A missing framework here means no public claim was observed as of September 8, 2026; it never means an organization is non-compliant. HIPAA entries reflect a public claim of compliance; no HIPAA certification exists. Corrections are welcome and verified against public evidence. Read the full methodology.
