Veriff
Presence
Executives
View the org chart displaying its 21 main executives
Most searched biographies at Veriff
- Kaarel Kotkas, Co-Founder and Chief Executive Officer
- Simon Levene, Director
- Taavet Hinrikus, Director
Popular executive movements at Veriff
- Indrek Heinloo, Chief Operating Officer, has left the company (posted on April 5 2024).
- Jeffrey Guy has joined the company as President and Chief Operating Officer (posted on April 5 2024).
- Janer Gorohhov, Co-Founder and Chief Product Officer, has left the company (posted on March 7 2024).
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IT Security
Veriff has 506 competitors including Akamai Technologies (United States (USA)), Palo Alto Networks (United States (USA)) and Avast Software (Czechia).
Popular M&A news in IT Security
- ThreatLocker has just announced a $115 Million fundraising (posted on April 26 2024).
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Popular contacts in IT Security
News
Press releases by Veriff
- AML fines for UK estate agents soar by 980%
- Only half of UK financial service professionals have confidence in their AML procedures
- Germany increases focus on money laundering as FATF issues mixed report card – Veriff
- $100m in NFTs stolen via scams in the past year: how can collectors stay safe? – Veriff
- What the UK’s economic crime bills mean for the fight against money laundering – Veriff
- Crypto criminals laundered more than $500 million via cross-chain bridges – Veriff
- UAE money laundering watchdog aims to crack down on crypto-based real estate exploitation – Veriff
- NCA seizes cryptoassets worth £27m in AML crackdown – Veriff
- Hundreds of crypto firms fail FCA money laundering test – Veriff
- Enablers Act expands anti-money laundering requirements – Veriff
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Social media about Veriff
- Veriff on Wikipedia, Google News & Yahoo Finance
- Veriff on LinkedIn, Twitter & YouTube
Get in Touch
Contact by email its executives including Kaarel Kotkas 
