Fundraising Fox

Veriff

YC W18 ↗

Tallinn, EE · Founded 2015 · Delaware corporation · 42 employees · 15 known investors

veriff.com ↗

Veriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.

AI & Machine LearningCybersecurityDeveloper ToolsEnterprise SoftwareFintechSaaSin /veriff/@veriffycombinator.com ↗
Veriff website preview

Founders & leadership· Y Combinator alumni (W18)

KKKaarel Kotkas
Kaarel KotkasinFounder/CEO
TH
Taavet HinrikusDirector
SLSimon Levene
Simon LeveneDirector

Investors · 15

Mosaic Ventures✓ verifiedLondon · $1M – $10Mvia Simon Levene · board
Accel✓ verifiedPalo Alto · $1.6M – $70M
IVP✓ verifiedMenlo Park
Alkeon InnovationNew York
Change VenturesTallinn · $108K – $540K
IVP (Institutional Venture Partners)San Francisco · $15M – $75M
MetaplanetTallinn · $500K – $10M
NordicNinjaLondon
Specialist VCTallinn · $270K – $3.2M
SV AngelSan Francisco
Y CombinatorSan Francisco · $500K
Institutional Venture PartnersreportedMenlo Park
Sabrina Hahn FundreportedNew York
SuperAngelreportedTallinn · $108K – $540K
Tiger Global ManagementreportedNew York · $1M – $100M

Reported raises · per SEC filings

Form D private placements
▶$7.2MraisedJul 2018 · 17 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • Taavet HinrikusDirector
  • Kaarel KotkasExecutive Officer, Director
  • Simon LeveneDirector
Offering amount
$7.7M
Amount sold
$7.2M
First sale
Jun 2018
Incorporated
Corporation, Delaware, 2018
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

In the news