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,

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

financial services case studies

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

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