KYC Buyer’s Guide
Industry: Mobility
Building trust in community-based mobility in Costa Rica
About Ventu Ventu is a community-based mobility platform founded in Costa Rica with a clear mission: to create a smarter, more transparent way to rent cars while supporting local families and businesses. Founded by Adriana Cespedes, Ventu connects travellers with local car owners, offering an alternative to large international rental brands and informal peer-to-peer arrangements
Fraud Industry Pulse Survey 2026
Veriff and BVG Jelbi: from compliance to seamless UX with a fully integrated mobility-as-a-service platform
About BVG Jelbi BVG Jelbi is Berlin’s all-in-one app for public transit and transportation. Servicing Berlin and Brandenburg, BVG Jelbi allows residents and visitors to use Berlin’s public transport, taxis, carsharing, e-scooter, moped, or bike at the touch of a button. Having celebrated its five-year anniversary in 2024, BVG Jelbi is now the established one-stop-shop
10 common Proof of Address documents for KYC & AML, and why they matter for compliance teams
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
Bolt: Safe and smooth user onboarding with Veriff
Can you tell us a little bit about what Bolt does? Bolt is the first European mobility super-app with over 200 million customers in more than 50 countries across the globe. Bolt seeks to accelerate the transition from owned cars to shared mobility, offering a better alternative to every purpose a private car serves, including ride-hailing,
Beyond Boundaries: How Veriff and Joyride Collaborate to Tackle Mobility Fraud
As travel continues to rebound in a post-pandemic normal, mobility companies are navigating new protocols and evolving technologies to keep their users safe. We often speak of safety in terms of social distancing and potential collisions, but what about safety through the lens of identity theft and fraudulent rentals of electric scooters and bikes? The
Veriff Voices: How to find the right identity verification service for your business
We’re hosting a ‘Veriff Voices’ webinar next month, looking at how to choose the perfect IDV for your company, and we’d love to see you there.
Veriff helps power Bolt’s global growth
Veriff and Bolt have agreed to cooperate globally, launching their partnership first in Estonia, France, Latvia, Netherlands, Portugal and Ukraine. Bolt is on a mission to make urban travel more affordable, convenient and responsible. As customer safety is Bolt’s top priority, it is important to eliminate any attempts of fraud. In very rare cases, when
goUrban are making their mark on mobility
Back in 2018, we excitedly shared the news of the Vienna-based software company for mobility, goUrban, signing up as a partner of Veriff. And two years on, the partnership is still going strong, with both companies continuing to expand in our respective industries. First, a bit of background: goUrban is a company which provides a software