Veriff’s AI-driven identity verification technology will be made accessible through MassPay’s Global Payment Orchestration Platform, enabling customers to quickly and effectively verify identities while meeting KYC and KYB requirements to ensure compliance. Veriff provides best-in-class KYC verification with its video-first technology and offers an extra layer of protection for users through location verification. “MassPay empowers organizations with dispersed
About Fundvest Fundvest is a mobile app that focuses on investment and allows users to invest in stocks and ETFs. It was founded in 2019 and serves Estonia, Lithuania, and Latvia. Fundvest was created to address a lack of specific investment opportunities and connection to stock exchanges for European consumers. Traditional banks often lack user
Mamo Pay is a quick, easy, and secure way to send money to anyone in the UAE using their phone number or email address. Mamo Pay allows anyone to receive and request money from anyone worldwide using a payment link. Veriff adds an extra layer of safety and security to their platform through online identity
TrueNorth offers proven architectural frameworks to accelerate the development of customized solutions across the financial services industry, from the beginning stages of strategic planning through product launch. The company engineers a modern customer experience for clients’ unique frontend, core and backend requirements, and leads and manages the entire digital transformation journey for its customers, from
As a leader in mobile app development, Shockoe creates award-winning solutions that are measurable, impactful, and intuitive. Shockoe works across industries to create unique tools for internal and external users with the goal of making tech that makes life easier. As a full service mobile team Shockoe provides customers with design, development, and deployment capabilities,
We are glad to announce that Veriff has joined the Amazon Web Services (AWS) Partner Network (APN). By joining as an AWS Advanced Technology Partner, Veriff becomes part of a global community leveraging the network to build cloud-based solutions and services for customers across a number of industries. The Amazon Partner Network is the global
Veriff is beaming with pride to announce that we’ve partnered with Visa to join the Visa Fintech Partner Connect to provide both fintechs and traditional issuers with a fully automated, AI-powered identity verification platform. By participating in the program, Veriff will offer bespoke identity verification experience to Visa’s expansive network of issuing clients, helping to stop fraud attempts
HeyTrade aims is to facilitate investing to all traders by eliminating high fees, limited market access, and complex paperwork. Veriff will be providing face and document recognition technology to speed up the onboarding process for HeyTrade customers. Using a simple yet sophisticated mobile platform, HeyTrade is challenging banks and brokers on investing accessibility, user experience
Tuum, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Tuum’s product ecosystem as a ready-to-integrate, ‘plug and play’ solution. This is a partnership built on shared values, as these two Estonian companies both foster cultures of continuous
Veriff is excited to be adding a new partner in Swiss digital banking alternative, CrescoFin, to provide a solution that reduces the risk of identity fraud for their global customer base. As new users sign up to CrescoFin’s app, Veriff’s AI-driven software will check their identity, meeting KYC and AML requirements, while also preventing identity fraud attempts. As with
