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Everything about Veriff

Estonian identity verification service

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. Offering protection from identity fraud and identity theft, Veriff verifies a customer's identity automatically, using an AI that analyzes a multitude of technological and behavioural indicators, including facial recognition. The service is provided to companies as an API, which has been compared to Stripe. Wikipedia →

đź§­ Start here: a 6-step reading path

  1. Read the overview: VeriffA 5-minute orientation
  2. Pick up a classic book: Renewable Energy Certificate (REC) tracking systemsThe most-reprinted book on the subject
  3. Read the landmark paper: New anti-fraud and ID tools: Veriff, Signicat, Sumsub, iProov, Deduce, Innovatrics, BioCatchCited 0 times
  4. Go sideways: AU10TIXA closely related topic
  5. Go sideways: E-Residency of EstoniaA closely related topic

đź“– Definitions

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🗂️ The subject at a glance

  1. History
  2. Verification process
  3. Investors
  4. Data Breach

🏆 Landmark papers (most cited)

📚 Books worth reading

Ranked by number of editions on Open Library, a rough measure of how lasting a book is.

đź”— Related topics