Identity verification platform for fintech, crypto, and mobility
Veriff operates an identity verification system deployed across fintech, crypto, gaming, and mobility sectors. The stack spans Python, TypeScript, Node.js, and ML libraries (scikit-learn, XGBoost, LightGBM, CatBoost) deployed on AWS/GCP/Azure with Kubernetes, indicating heavy focus on model-driven decisioning and multi-cloud infrastructure. Active hiring is concentrated in engineering and ops roles—53 of 80 open positions filled in the last 30 days—while pain points center on scalability of the data layer, regulatory complexity, and resource constraints across operational workflows.
Veriff provides identity verification and compliance automation for digital-first businesses. The platform verifies government-issued IDs from over 230 countries and territories, employing a decision engine that analyzes behavioral and technological signals to flag fraud and meet KYC/AML requirements. The company serves fintech, crypto, gaming, and mobility operators globally, with regional hubs in Europe, the US, and Latin America. The product suite includes mobile SDKs (iOS, Android, web) and backend services for biometric matching, underpinned by a scalable verification platform. Founded in 2015 and headquartered in New York, the company operates as a 201–500 person organization with engineering and operations as its primary hiring focus.
Veriff's stack includes Python, TypeScript, Node.js, SQL, scikit-learn, XGBoost, LightGBM, CatBoost, AWS, GCP, Azure, Docker, Kubernetes, dbt, Apache Airflow, Dagster, Redshift, React, and Tableau. The ML library breadth suggests ensemble-driven fraud and risk decisioning.
Veriff is headquartered in New York and founded in 2015. The company maintains regional hubs in Europe, the US, and Latin America, with engineering talent in Estonia, Brazil, Spain, and Australia.
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