US financial services case studies: Trends & recommendations

Case study logos for Webull, Submittable, Cogni, Salefish, Breakout Capital, Vantage."

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

Improving financial services with customer identity verification: Insights, trends & recommendations

financial services case studies

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

Veriff and Crown Agents Bank: A digital solution with the human touch

Header image

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

Veriff and Kueski: helping Latin America’s leading BNPL later platform fight fraud

Header image

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. 

Deel helps people work all over the world and Veriff helps make them safe and secure

Header image

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

Veriff partners with SonoSuite to mitigate fraud risks and protect music assets

Veriff and Sonosuite logos

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 Partners With Monese to Provide Secure Digital Banking for European Consumers

Header image

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

Veriff & Webull: helping a leading trading platform fight fraud and streamline user onboarding

Logos of Veriff and Webull, positioned side-by-side on a dark background with geometric designs.

About Webull Webull Financial is a leading online brokerage platform committed to empowering self-directed investors with innovative tools and cutting-edge technology, revolutionizing the way individuals approach investing. Founded in 2017 and now a leading player in the trading space, the company describes itself as one, “with the customer at heart, the internet as our foundation, and

Veriff partners with BB Finance to add an extra layer of safety against fraud

Header image

About BB Finance BB Finance is a financial services company providing consumer loans to private customers operating under two brands – Raha24 and HyBa. The company’s goal is to empower individuals by granting them access to funds and giving them financial flexibility when they need them the most, without the burden of providing collateral. Most of their customers