Industry: Financial Services

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

Veriff are excited to expand our partnerships in the Fintech world, and we’ve now joined up with Joompay, a social finance app enabling money transfers in Europe. The Joompay app allows people to send and receive money from anyone in an easy and fun way. The app makes opening an account in Europe more straightforward and

Veriff is excited to announce its partnership with Y combinator backed Tanzanian startup NALA Money (NALA). Veriff will be supporting NALA in offering secure access to financial services via reliable and inclusive identity verification. Building on the success of their personal finance app, which is used by over 250,000 users across Tanzania, NALA’s new service is tailored

Rebellion is an incredibly exciting Spanish fintech, and they’ve been offering banking services to the digital generation since 2017. They partnered up with Veriff in 2019 to assist with identity verification, and they’ve continued growing since. We spoke to their team about their history so far, their long-term goals, how they found Veriff, and how

Veriff partnered with Uphold in December last year and have enjoyed an exciting partnership so far, with Uphold welcoming huge numbers of customers in the early days as they ran enticing promotions to help grow their excellent cryptocurrency platform. We recently spoke with Chris Adjei-Ampofo, Uphold’s Chief Information Officer, about the relationship between the two companies, how

TransferGo, one of the world’s fastest growing money transfer companies, today announces a partnership with identity verification providers, including Veriff.  TransferGo will be able to verify a customer’s identity and prevent any attempts by fraudulent individuals looking to register or use the service. The partnership will also reduce the amount of manual processing needed by