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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
