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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
For the past decade, the world has shifted more and more to the digital sphere and people are used to getting everything done as quickly and easily as possible. We are all looking for ways to save time and money while going about our daily business. In order to do business online, one needs to
Launched in 2015, Mintos is one of the world’s largest investment marketplaces for loans. It has more than 150,000 investors from 72 countries. Together, they invested €2.7 billion through the platform (read more about Mintos). The challenge Mintos faced Before using Veriff, Mintos relied on manual uploads of document photos to onboard users. As KYC
Estateguru onboards new investors every day, and each person needs to be verified before the process can begin. Kristjan Toop, Digital Marketing Manager at EstateGuru, said that the company uses Veriff to gain full confidence in verification quality. “The human eye makes mistakes, and Veriff provides us with confidence. Trust is key in the financial sector.” Estateguru
