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The Latin American (LATAM) region is witnessing a transformative shift in financial inclusion, fueled by innovative financial services companies striving to make banking and lending more accessible. As digital transformation sweeps the region, identity verification (IDV) is becoming a critical pillar for businesses aiming to secure trust, reduce fraud, and scale operations. In this blog,
The UK financial services landscape is continuously evolving, with regulatory requirements and consumer expectations for security shaping how companies operate. Crown Agents Bank, Griffin, Finst, Fundvest, and Monese are leading financial organizations that are leveraging digital identity verification to enhance customer experience, improve compliance, and reduce fraud risks. This blog explores how these companies are using innovative identity verification solutions to
Listen to full conversation with Angélique now! About Comun With Comun, customers can set up an account using any local ID from any country and the digital location of their mobile phone as proof of address. An application can be completed in just a few minutes and accounts are often approved the same day. Comun’s app
In today’s rapidly evolving financial services (finserv) landscape, businesses are under increasing pressure to ensure secure, seamless user experiences while managing compliance with stringent regulations. Veriff has partnered with several leading finserv businesses, from digital trading platforms to consumer financing companies, helping them build trust with their users through robust identity verification processes. This blog highlights key case
In today’s rapidly evolving digital landscape, businesses increasingly recognize the importance of robust identity verification processes. Veriff has positioned itself at the forefront of this movement, providing innovative solutions that help companies mitigate fraud and enhance user trust. Through a series of compelling case studies (Submittable, Webull, Blockchain, Kueski), Veriff has demonstrated its effectiveness across various industries. Here
Listen to full conversation with Chris and Bonnie now! Crown Agents Bank is a UK regulated bank that has existed for around 190 years and has just opened its first European office in a bid to expand globally. Its aim is to transform the way payments and FX move through emerging markets, reducing friction so
About Kueski Kueski is the leading buy now, pay later (BNPL) and online consumer credit platform in Latin America, and it is known for its innovative financial services. Its flagship product, Kueski Pay, allows customers to make purchases and pay later, both online and in-store. Additionally, the company offers Kueski Cash, a personal loan product.
Done deal. Deel, done. Veriff is incredibly excited to be partnering with Deel, the leading payroll and compliance platform for international businesses, to ensure employees and contractors can be hired, onboarded, and paid compliantly, around the world. With this partnership, Veriff adds an extra layer of safety and security to Deel’s online platform, which more than 4,500 organizations
Listen to full conversation with Sebastián now! The partnership will empower SonoSuite’s label and distributor customers with an identity verification technology that mitigates the risks of ID fraud and helps keep their music assets secure, promoting trust and confidence across their platform. Fraudulent activity is up 20% compared to the previous year, and given that 80% of fraud is financially
Veriff is beyond excited to be partnering with European mobile money app Monese to provide enhanced and secure digital banking services for consumers across Europe. With this partnership, Veriff is adding an extra layer of safety and security to the mobile money app. Launched in September 2015 as the UK’s first mobile app alternative to traditional banks, Monese
