Chris Hooper

Rápida incorporación de clientes y prevención del fraude para aumentar la inclusión financiera en Colombia.

Finserv

Juancho Te Presta verifica identidades en tiempo real con Veriff: Rápida incorporación de clientes y prevención del fraude para aumentar la inclusión financiera.

Veriff y Juancho Te Presta: Caso de Exito | Veriff.com

Veriff y Juancho Te Presta: impulsando una de las fintech de mayor crecimiento en Sudamérica

Case Study

Providing faster customer onboarding and expert fraud prevention to increase financial inclusion in Columbia

Veriff and Juancho Te Presta are powering one of South America’s fastest-growing fintechs. Juancho Te Presta is among Colombia’s leading fintechs. Learn more with Veriff.

Case Study: Veriff & Juancho Te Presta | Veriff.com

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Veriff and Juancho Te Presta: powering one of South America’s fastest-growing fintechs

Veriff helps Cogni achieve fraud prevention and regulatory compliance without sacrificing slick customer experiences 

Prior to Cogni’s partnership with Veriff, the neobank had been attempting to walk a tightrope between combating fraud/complying with strict know-your-customer (KYC) and anti-money-laundering (AML) regulation on one side, while reducing customer experience friction to an absolute minimum on the other.

Case Study: Veriff & Cogni | Veriff.com

Veriff and Cogni: expert KYC powers growth for a pioneering neobank 

Thanks to Veriff, Scrambly’s platform is now secure and generating high-quality advertising traffic for its clients 

Scrambly primarily turned to Veriff to provide a comprehensive KYC-based fraud prevention solution. This involved accurately verifying customer name, age and address and has resulted in Scrambly protecting budgets, nurturing the confidence of their clients and earning bigger revenues.

Case Study: Veriff & Scrambly | Veriff.com

Veriff and Scrambly: empowering a revolutionary adtech platform with fast and secure customer cash-outs

Verificaciones laboriosas pueden dificultar el acceso a los préstamos. Solventa quería resolver este problema y ofrecer préstamos en cuestión de minutos, así que buscó el apoyo de Veriff. 

Los proveedores de servicios financieros usan software de verificación de identificación para evaluar riesgos, prevenir fraude y cumplir con requisitos reglamentarios. Todas estas actividades se combinan cuando un prestador somete a un cliente potencial al proceso de integración. En el caso de Solventa, la compañía estaba usando productos de verificación de identidad de varios proveedores para gestionar el proceso de integración, pero quería una solución única con características anti-fraude que lo permitirían cumplir con los requisitos de los reguladores.

Case Study: Veriff & Solventa | Veriff.com

Veriff y Solventa: facilitando el acceso al crédito para todos

Laborious checks can make accessing loans difficult. Solventa wanted to solve this issue in the US and Latin American markets and offer loans within minutes, so turned to Veriff for support. 

Financial service providers use identity verification software (IDV) to assess risks, prevent fraud, and meet regulatory requirements. All these activities merge when a lender takes a potential customer through the onboarding process. In Solventa’s case, the company was using IDV products from different providers to manage its onboarding flow, but wanted a single solution with fraud-busting features that would allow it to stay on the right side of regulators.

Veriff and Solventa: making credit accessible for all

Finding the sweet spot between fraud prevention, compliance and regulation, and user experience.

Mobility

A long-term partnership that enables Know Your Customer (KYC) checks at scale and let’s Deel focus on providing HR platform services to some of the world’s largest organizations

Case Study: Veriff & goUrban Case Study | Veriff.com

Veriff and goUrban: helping a global mobility platform onboard at scale 

Providing a rapid, secure and user-friendly online service for a world-leading cloud-based property tech giant.

A high level of security and effective compliance are key elements of SaleFish’s proposition, with the company needing to effectively verify the identity of purchasers to facilitate online contract generation and ensure adherence to local money laundering rules. That, combined with creating a streamlined and frictionless user experience, was why they turned to Veriff.

Case Study: Veriff & SaleFish | Veriff.com

Veriff and SaleFish: a partnership with customer experience at its core

A long-term partnership that enables Know Your Customer (KYC) checks at scale and lets Deel focus on providing HR platform services to some of the world’s largest organizations

HR management

A long-term partnership that enables Know Your Customer (KYC) checks at scale and lets Deel focus on providing HR platform services to some of the world’s largest organizations.

Case Study: Veriff & Deel | Veriff.com

Veriff and Deel: partnering with a leading SaaS HR platform to supercharge growth

When companies onboard new customers, they want the verification process to be as smooth and hassle-free as possible. So, when it came to finding a new IDV provider, banking-as-a-service (BaaS) platform Griffin was searching for a partner that could carry out checks without manual input.

When companies onboard new customers, they want the verification process to be as smooth and hassle-free as possible. So, when it came to finding a new IDV provider, a banking-as-a-service (BaaS) platform Griffin was searching for a partner that could carry out checks without manual input.

Case Study: Veriff & Griffin | Veriff.com

Veriff and Griffin: Delivering an elevated and optimised experience to customers

Helping a leading US lender provide finance to those companies that need it most

How Veriff is helping a leading US lender provide finance to those companies that need it most

Case Study: Veriff & Breakout Capital | Veriff.com

Veriff and Breakout Capital: making complex lending simple with a shared culture of transparency

Karita Sall

Digital customer onboarding with Veriff’s state-of-the-art identity verification solution.

Veriff is partnering with Facilization to enhance and tailor Facilization’s proposal for digital customer onboarding with Veriff’s state-of-the-art identity verification solution.

Veriff and Facilization Partnership | Veriff

Facilization enhances digital customer onboarding with Veriff 

Identity Verification

Case Studies

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