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

Green car with Bolt and Veriff logos

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,

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

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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

Veriff & Trafi in Pan-Baltic Startup Collaboration

When Trafi’s tech gurus called from our Baltic neighbor Lithuania, we jumped on the opportunity. “There’s a special power in two startups growing together and helping people with great technology. Veriff’s mission is to make real people’s life easier, and the same applies to Trafi. It was a natural match from day one.” said Triin Uustalu,

Veriff & Trafi in Pan-Baltic Startup Collaboration

When Trafi’s tech gurus called from our Baltic neighbor Lithuania, we jumped on the opportunity. “There’s a special power in two startups growing together and helping people with great technology. Veriff’s mission is to make real people’s life easier, and the same applies to Trafi. It was a natural match from day one.” said Justas Petronis,