Verifying an address: More than just a document At first glance, verifying someone’s residential address might seem simple. However, when onboarding thousands—or even millions—of users globally, staying compliant with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations adds layers of complexity. Whether you’re designing onboarding flows, selecting a vendor, or optimizing audits, knowing which
When the first retail e-commerce store was introduced in 1984, it presented a massive opportunity: consumers no longer had to leave their homes to shop. As online shopping capabilities have grown, purchasing everything from clothing and furniture to medication and more has become quick and convenient. Today, shoppers seldom have to set foot in a
Ecommerce has become the foundation of global retail, offering unparalleled convenience and choice. But as sales exceed trillions of dollars worldwide, this rapid expansion has also attracted a growing threat: sophisticated online fraud. For businesses, navigating this landscape means balancing growth with robust security. Our latest report, “The Future of Ecommerce,” explores these challenges and
We are thrilled to announce our partnership with Starship Technologies, the world’s leading provider of autonomous delivery services to provide authentication and re-verification services for its fleet of autonomous delivery robots in the UK. With this partnership, Veriff adds an extra layer of safety and security to Starship’s services, making it the first company in the
The mobility and gig economy sectors are revolutionizing the way we work and move, offering flexibility and convenience to millions of workers and consumers worldwide. From ride-hailing apps to food delivery services, these industries have created scalable, adaptable business models that thrive on the flexibility of the gig economy. However, this flexibility has also made
About the customer This case study features one of the world’s largest on-demand food delivery platforms. Operating in more than 45 countries, this marketplace connects millions of consumers with independent couriers and local restaurants to deliver food, groceries, and other everyday items. With a complex, fast-moving supply network and a diverse global customer base, this
In this webinar, Veriff’s experts explored effective strategies to combat online fraud during peak shopping seasons, featuring real-world examples of common threats like account takeovers and payment fraud. Watch the session to learn how Veriff’s AI-powered identity verification helps safeguard eCommerce platforms, ensuring secure transactions and minimizing fraud losses.
1. JTI: Streamlining onboarding in a competitive landscape Challenge: JTI, a leader in the tobacco industry, needed an efficient and secure IDV solution to ensure compliance with strict age verification laws. Their manual verification processes were time-consuming and hindered their ability to expand their digital presence effectively. Solution: Veriff’s IDV platform integrated seamlessly into JTI’s operations,
About JTI JTI is a global tobacco company focused on innovation and sustainability. The company was born in 2000 and today has 5,500 employees across 41 locations, including 38 sales branches, in the Philippines. Their portfolio includes international cigarette brands such as Winston, Camel and Mevius, as well as local brands Mighty and Marvels. JTI has also
About Padsplit PadSplit is a co-living platform designed to help essential workers find furnished, affordable and flexible room rental opportunities while also increasing occupancy rates for property owners. PadSplit members can access private rooms within fully screened shared households with furniture, utilities and internet, all in one fixed weekly payment. Rooms are hosted by property
