Veriff
Company Details
Linkedin ID:
veriff
Website:
Employees number:
507
Number of followers:
44,406
NAICS:
5112
Industry Type:
Homepage:
veriff.com
IP Addresses:
0
Company ID:
VER_1968587
Scan Status:
In-progress
Veriff Company CyberSecurity Posture
veriff.com
Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than 230 countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello. We’re a global company with hubs in Europe, the US, and LatAm. We have a robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world. To learn more, visit veriff.com.
Veriff A.I CyberSecurity Scoring
Veriff Risk Score (AI oriented)Between 650 and 699
Veriff
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Veriff Global Score (TPRM)XXXX
Veriff
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Veriff Company CyberSecurity News & History
Past Incidents
1
Attack Types
1
Veriff and Total Wireless: Verizon-owned brand Total Wireless suffers breach exposing customer data
Breach
Rankiteo Explanation
Attack with significant impact with customers data leaks
Description: Total Wireless Customers Impacted by Third-Party Data Breach via Veriff A recent data breach has exposed the personal information of 8,583 Total Wireless customers, stemming from a compromise at Veriff, the company’s third-party identity verification provider. The incident was disclosed after Veriff notified Total Wireless of unauthorized access on December 10, 2025. The breach involved images of government-issued IDs submitted by users during a promotional identity verification process, with some records also containing postal addresses and dates of birth. Total Wireless, a prepaid mobile carrier under Verizon’s ownership, confirmed that its own systems remained unaffected but reported the incident to law enforcement. Veriff, a global provider of AI-powered identity verification, stated it secured its systems, launched an investigation, and engaged a cybersecurity firm to mitigate the fallout. While the attack’s nature and perpetrators remain unidentified with no evidence of ransomware or public data leaks Total Wireless is offering affected customers a one-year subscription to Experian IdentityWorks, including credit monitoring and fraud detection. The breach highlights the risks of third-party vulnerabilities in digital identity verification processes.
Veriff Company Scoring based on AI Models
Cyber Incidents Likelihood 3 - 6 - 9 months
A.I Risk Score Likelihood 3 - 6 - 9 months
Underwriter Stats for Veriff
Incidents vs Software Development Industry Average (This Year)
No incidents recorded for Veriff in 2026.
Incidents vs All-Companies Average (This Year)
No incidents recorded for Veriff in 2026.
Incident Types Veriff vs Software Development Industry Avg (This Year)
No incidents recorded for Veriff in 2026.
Incident History — Veriff (X = Date, Y = Severity)
Veriff cyber incidents detection timeline including parent company and subsidiaries
Veriff Company Subsidiaries
Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than 230 countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello. We’re a global company with hubs in Europe, the US, and LatAm. We have a robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world. To learn more, visit veriff.com.
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Veriff CyberSecurity News
January 14, 2026 12:01 PM
News - Data Security Incident at Veriff Impacted Total Wireless Customers, MVNO Says
MVNO provider Total Wireless disclosed that a data security incident last year at one of its service providers, Veriff, which provides...
December 15, 2025 08:00 AM
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October 09, 2025 07:00 AM
Veriff Recognized with 2025 CyberSecurity Breakthrough Award for Fraud Prevention Solution of the Year
New York, Oct. 09, 2025 (GLOBE NEWSWIRE) -- Veriff, a global AI-native identity company, has been named “Overall Fraud Prevention Solution...
September 16, 2025 07:00 AM
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Frequently Asked Questions
Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.
Veriff CyberSecurity History Information
Official Website of Veriff
The official website of Veriff is www.veriff.com.
Veriff’s AI-Generated Cybersecurity Score
According to Rankiteo, Veriff’s AI-generated cybersecurity score is 679, reflecting their Weak security posture.
How many security badges does Veriff’ have ?
According to Rankiteo, Veriff currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.
Has Veriff been affected by any supply chain cyber incidents ?
According to Rankiteo, Veriff has been affected by a supply chain cyber incident involving Veriff, with the incident ID VERTOT1768240241.
Does Veriff have SOC 2 Type 1 certification ?
According to Rankiteo, Veriff is not certified under SOC 2 Type 1.
Does Veriff have SOC 2 Type 2 certification ?
According to Rankiteo, Veriff does not hold a SOC 2 Type 2 certification.
Does Veriff comply with GDPR ?
According to Rankiteo, Veriff is not listed as GDPR compliant.
Does Veriff have PCI DSS certification ?
According to Rankiteo, Veriff does not currently maintain PCI DSS compliance.
Does Veriff comply with HIPAA ?
According to Rankiteo, Veriff is not compliant with HIPAA regulations.
Does Veriff have ISO 27001 certification ?
According to Rankiteo,Veriff is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.
Industry Classification of Veriff
Veriff operates primarily in the Software Development industry.
Number of Employees at Veriff
Veriff employs approximately 507 people worldwide.
Subsidiaries Owned by Veriff
Veriff presently has no subsidiaries across any sectors.
Veriff’s LinkedIn Followers
Veriff’s official LinkedIn profile has approximately 44,406 followers.
NAICS Classification of Veriff
Veriff is classified under the NAICS code 5112, which corresponds to Software Publishers.
Veriff’s Presence on Crunchbase
No, Veriff does not have a profile on Crunchbase.
Veriff’s Presence on LinkedIn
Yes, Veriff maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/veriff.
Cybersecurity Incidents Involving Veriff
As of January 21, 2026, Rankiteo reports that Veriff has experienced 1 cybersecurity incidents.
Number of Peer and Competitor Companies
Veriff has an estimated 28,138 peer or competitor companies worldwide.
What types of cybersecurity incidents have occurred at Veriff ?
Incident Types: The types of cybersecurity incidents that have occurred include Breach.
How does Veriff detect and respond to cybersecurity incidents ?
Detection and Response: The company detects and responds to cybersecurity incidents through an third party assistance with cybersecurity firm engaged by veriff, and law enforcement notified with yes, and containment measures with veriff secured its systems, and remediation measures with investigation of root cause and mitigation efforts, and communication strategy with disclosure letters sent to affected customers, offering credit monitoring services..
Incident Details
Can you provide details on each incident ?
Title: Total Wireless Customer Data Breach via Third-Party Provider Veriff
Description: A data breach compromised the personal information of 8,583 Total Wireless customers due to a compromise of its third-party identity verification provider, Veriff. The exposed data includes images of government-issued IDs, postal addresses, and dates of birth.
Date Detected: 2025-12-10
Type: Data Breach
Attack Vector: Third-Party Compromise
What are the most common types of attacks the company has faced ?
Common Attack Types: The most common types of attacks the company has faced is Breach.
Impact of the Incidents
What was the impact of each incident ?
Incident : Data Breach VERTOT1768240241
Data Compromised: Personal information including government-issued ID images, postal addresses, and dates of birth
Systems Affected: Third-party identity verification provider (Veriff)
Brand Reputation Impact: Potential reputational damage to Total Wireless and Veriff
Identity Theft Risk: High
What types of data are most commonly compromised in incidents ?
Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Government-Issued Id Images, Postal Addresses, Dates Of Birth and .
Which entities were affected by each incident ?
Incident : Data Breach VERTOT1768240241
Entity Name: Total Wireless
Entity Type: Prepaid Mobile Service Provider
Industry: Telecommunications
Location: United States
Customers Affected: 8,583
Incident : Data Breach VERTOT1768240241
Entity Name: Veriff
Entity Type: Identity Verification Provider
Industry: Cybersecurity/Identity Verification
Location: Global
Response to the Incidents
What measures were taken in response to each incident ?
Incident : Data Breach VERTOT1768240241
Third Party Assistance: Cybersecurity firm engaged by Veriff
Law Enforcement Notified: Yes
Containment Measures: Veriff secured its systems
Remediation Measures: Investigation of root cause and mitigation efforts
Communication Strategy: Disclosure letters sent to affected customers, offering credit monitoring services
How does the company involve third-party assistance in incident response ?
Third-Party Assistance: The company involves third-party assistance in incident response through Cybersecurity firm engaged by Veriff.
Data Breach Information
What type of data was compromised in each breach ?
Incident : Data Breach VERTOT1768240241
Type of Data Compromised: Government-issued id images, Postal addresses, Dates of birth
Number of Records Exposed: 8,583
Sensitivity of Data: High
File Types Exposed: Images
Personally Identifiable Information: Yes
What measures does the company take to prevent data exfiltration ?
Prevention of Data Exfiltration: The company takes the following measures to prevent data exfiltration: Investigation of root cause and mitigation efforts.
How does the company handle incidents involving personally identifiable information (PII) ?
Handling of PII Incidents: The company handles incidents involving personally identifiable information (PII) through by veriff secured its systems.
Lessons Learned and Recommendations
What recommendations were made to prevent future incidents ?
Incident : Data Breach VERTOT1768240241
Recommendations: Customers advised to remain vigilant, review credit reports, and report suspicious activity
What recommendations has the company implemented to improve cybersecurity ?
Implemented Recommendations: The company has implemented the following recommendations to improve cybersecurity: Customers advised to remain vigilant, review credit reports and and report suspicious activity.
References
Where can I find more information about each incident ?
Incident : Data Breach VERTOT1768240241
Source: CyberInsider
Where can stakeholders find additional resources on cybersecurity best practices ?
Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: CyberInsider.
Investigation Status
What is the current status of the investigation for each incident ?
Incident : Data Breach VERTOT1768240241
Investigation Status: Ongoing
How does the company communicate the status of incident investigations to stakeholders ?
Communication of Investigation Status: The company communicates the status of incident investigations to stakeholders through Disclosure letters sent to affected customers and offering credit monitoring services.
Stakeholder and Customer Advisories
Were there any advisories issued to stakeholders or customers for each incident ?
Incident : Data Breach VERTOT1768240241
Customer Advisories: Affected customers offered one-year subscription to Experian IdentityWorks (credit monitoring, identity restoration, fraud detection)
What advisories does the company provide to stakeholders and customers following an incident ?
Advisories Provided: The company provides the following advisories to stakeholders and customers following an incident: were Affected customers offered one-year subscription to Experian IdentityWorks (credit monitoring, identity restoration and fraud detection).
Post-Incident Analysis
What is the company's process for conducting post-incident analysis ?
Post-Incident Analysis Process: The company's process for conducting post-incident analysis is described as Cybersecurity firm engaged by Veriff.
Additional Questions
Incident Details
What was the most recent incident detected ?
Most Recent Incident Detected: The most recent incident detected was on 2025-12-10.
Impact of the Incidents
What was the most significant data compromised in an incident ?
Most Significant Data Compromised: The most significant data compromised in an incident were Personal information including government-issued ID images, postal addresses and and dates of birth.
Response to the Incidents
What third-party assistance was involved in the most recent incident ?
Third-Party Assistance in Most Recent Incident: The third-party assistance involved in the most recent incident was Cybersecurity firm engaged by Veriff.
What containment measures were taken in the most recent incident ?
Containment Measures in Most Recent Incident: The containment measures taken in the most recent incident was Veriff secured its systems.
Data Breach Information
What was the most sensitive data compromised in a breach ?
Most Sensitive Data Compromised: The most sensitive data compromised in a breach were Personal information including government-issued ID images, postal addresses and and dates of birth.
What was the number of records exposed in the most significant breach ?
Number of Records Exposed in Most Significant Breach: The number of records exposed in the most significant breach was 8.6K.
Lessons Learned and Recommendations
What was the most significant recommendation implemented to improve cybersecurity ?
Most Significant Recommendation Implemented: The most significant recommendation implemented to improve cybersecurity was Customers advised to remain vigilant, review credit reports and and report suspicious activity.
References
What is the most recent source of information about an incident ?
Most Recent Source: The most recent source of information about an incident is CyberInsider.
Investigation Status
What is the current status of the most recent investigation ?
Current Status of Most Recent Investigation: The current status of the most recent investigation is Ongoing.
Stakeholder and Customer Advisories
What was the most recent customer advisory issued ?
Most Recent Customer Advisory: The most recent customer advisory issued were an Affected customers offered one-year subscription to Experian IdentityWorks (credit monitoring, identity restoration and fraud detection).
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Latest Global CVEs (Not Company-Specific)
Description
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Risk Information
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Severity: LOW
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Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in unauthorized creation, deletion or modification access to critical data or all Oracle VM VirtualBox accessible data as well as unauthorized access to critical data or complete access to all Oracle VM VirtualBox accessible data and unauthorized ability to cause a partial denial of service (partial DOS) of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.1 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:L).
Risk Information
cvss3
Base: 8.1
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:L
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in takeover of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.2 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H).
Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in takeover of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.2 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H).
Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H
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Network Security
Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.
SBOM (Software Bill of Materials)
Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.
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Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.
Threat Intelligence
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