About OnilX Created in 2016, OnilX is on a mission to transform digital assets back to the purpose for which they were created: facilitating and speeding up payments and transactions. Based in Brazil and with offices around the globe, OnilX has a business philosophy centered on the promotion of transparency and accountability. This involves employing rigorous auditing
Introduction to fintech in South America The fintech industry in South America has experienced significant growth in recent years, driven by the need to increase financial inclusion and promote credit deepening in the region. Countries such as Colombia have become hubs for fintech innovation, with companies like Juancho Te Presta leading the way in providing digital credit
Listen to full conversation with Aida now! About Legitify Legitify is a secure online document notarization solution that aims to simplify cross-border transactions in the EU, UK and other markets, making them convenient, secure and compliant. Its remote, notary-as-a-service solution reduces friction, increases efficiency and offers greater convenience for businesses, individuals and notaries when notarizing documents.
The Latin American (LATAM) region is witnessing a transformative shift in financial inclusion, fueled by innovative financial services companies striving to make banking and lending more accessible. As digital transformation sweeps the region, identity verification (IDV) is becoming a critical pillar for businesses aiming to secure trust, reduce fraud, and scale operations. In this blog,
The UK financial services landscape is continuously evolving, with regulatory requirements and consumer expectations for security shaping how companies operate. Crown Agents Bank, Griffin, Finst, Fundvest, and Monese are leading financial organizations that are leveraging digital identity verification to enhance customer experience, improve compliance, and reduce fraud risks. This blog explores how these companies are using innovative identity verification solutions to
Listen to full conversation with Angélique now! About Comun With Comun, customers can set up an account using any local ID from any country and the digital location of their mobile phone as proof of address. An application can be completed in just a few minutes and accounts are often approved the same day. Comun’s app
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
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
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
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.
Login
Help
Get Verified