Unlocking financial access in LATAM: Case studies on identity verification success

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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,

Enhancing education with customer identity verification: Essential insights, trends, and tips

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Veriff and Bluedrop have partnered to create an innovative and efficient solution that revolutionizes the learning industry. This collaboration aims to reduce the issues of inefficient verification processes in educational institutions by introducing a smooth and reliable identity verification solution. By using Veriff’s next-generation technology paired with Bluedrop’s learning management system, institutions can improve the integrity

Improving financial services with customer identity verification: Insights, trends & recommendations

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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

Veriff and PRNEWS.IO: self-serve solution for a media disruptor

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About PRNEWS.IO PRNEWS.IO is an all-in-one content marketing platform that connects brands with media outlets to share their stories. Founded in 2015 and powered by a global workforce, the platform simplifies the process of placing press releases and branded content, helping businesses enhance their online presence and reach a wider audience. What made the difference to

Veriff and Crown Agents Bank: A digital solution with the human touch

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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

Veriff and Kueski: helping Latin America’s leading BNPL later platform fight fraud

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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. 

Veriff & Webull: helping a leading trading platform fight fraud and streamline user onboarding

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About Webull Webull Financial is a leading online brokerage platform committed to empowering self-directed investors with innovative tools and cutting-edge technology, revolutionizing the way individuals approach investing. Founded in 2017 and now a leading player in the trading space, the company describes itself as one, “with the customer at heart, the internet as our foundation, and

Facilization enhances digital customer onboarding with Veriff

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Acceleration of digital solutions With technology playing an increasingly critical role in every aspect of business, financial institutions need to accelerate the use of digital solutions to serve their customers faster and more efficiently. With Facilization’s comprehensive capabilities and in-depth knowledge of technological needs in the financial industry, partnered with Veriff’s AI-powered identity verification solution, they

Inverid partners with Veriff to expand identity verification capabilities

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Inverid’s ReadID’s identity verification solution verifies identities through government-issued identity documents with contactless NFC chips and NFC-enabled smartphones. With Veriff’s identity verification solution, Inverid can now read data and confirm the identities of users who do not have biometric (chipped) identity documents or a smartphone available, expanding their user base.     “At Inverid we follow an

Veriff & Fundvest: tackling global financial regulations with ease

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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