Case studies

Plutus partners with Veriff to Make Crypto Spendable Anywhere

Case studies

Plutus partners with Veriff to Make Crypto Spendable Anywhere

Veriff and Plutus have partnered up so they can continue their rapid growth while always knowing their customers, and helping make crypto spendable anywhere.

Veriff Partners With Monese to Provide Secure Digital Banking for European Consumers

Case studies

Veriff Partners With Monese to Provide Secure Digital Banking for European Consumers

We've partnered with the awesome Monese to add an extra layer of safety and security to their mobile money app. Check the full announcement to hear from both companies about the partnership.

HeyTrade teams up with Veriff for identity verification and KYC compliance

Case studies

HeyTrade teams up with Veriff for identity verification and KYC compliance

HeyTrade, the new full-fledged investing platform, is partnering with Veriff, the global identity verification provider ensuring compliance and security.

Modularbank adds Verification & KYC Capabilities to its Ecosystem with Veriff

Case studies

Modularbank adds Verification & KYC Capabilities to its Ecosystem with Veriff

Modularbank welcomes Veriff to their product ecosystem, bringing a 'plug and play' solution for compliance and KYC to the customers of their next-generation core banking platform.

Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud online

Case studies

Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud online

We've added an exciting new partner from the world of fintech, CrescoFin, based in Geneva and providing an exciting banking alternative to their customers throughout Switzerland.

Joompay keeps money moving effortlessly across Europe

Case studies

Joompay keeps money moving effortlessly across Europe

Veriff is happy to be partnering with Joompay to provide digital identity verification services, and excited to see another fintech partner flourish. Their P2P payments help people move money throughout Europe with ease, and Veriff is on hand to help them get verified when they join up.

NALA takes their service to another level with Veriff for identity verification

Case studies

NALA takes their service to another level with Veriff for identity verification

Veriff announces its partnership with a Y combinator backed Tanzanian startup NALA Money (NALA). Veriff will be supporting NALA in offering secure access to financial services via reliable and inclusive identity verification.

ChekMarc integrates Veriff identity verification to revolutionize social media

Case studies

ChekMarc integrates Veriff identity verification to revolutionize social media

Linking up with innovative new services is something Veriff was built for, and ChekMarc are a perfect example, as they look to bring more security and positivity to social media with a trusted identity verification platform.

Kueski deploys online ID verification to expand financial services

Case studies

Kueski deploys online ID verification to expand financial services

Veriff is proud to announce that we're now offering our game-changing identity verification technology to Kueski, expanding financial services to those that need it most.

Rebellion redefine banking from Spain

Case studies

Rebellion redefine banking from Spain

Rebellion is an exciting Spanish fintech, offering banking services to the digital generation. They've been partnered with Veriff for IDV since 2019, and we asked all about their experiences of our partnership so far.

Pocosys chooses Veriff before fintech expansion

Case studies

Pocosys chooses Veriff before fintech expansion

Veriff partners up with Pocosys, a Tallinn-based company acquired by Opera in 2020. Pocosys plays a key role in Opera’s upcoming European fintech expansion. Estonian Veriff provides online identity verification for their clients to make the KYC process seamless, secure and simple. 

Uphold Will Soon Be 'Part Of Your Daily Life'

Case studies

Uphold Will Soon Be 'Part Of Your Daily Life'

We spoke with Chris Adjei-Ampofo, Uphold’s CIO, about the relationship between the two companies, how Uphold tackles the challenges that fraud presents, and how Veriff have performed so far.

goUrban are making their mark on mobility

Case studies

goUrban are making their mark on mobility

We check in with goUrban, after two years as partners of Veriff, to see how they’ve been progressing since 2018 and get their view on Veriff so far.

Blox Car partners up with Veriff

Case studies

Blox Car partners up with Veriff

Transportation is often taken for granted. It makes our lives more connected and allows for more freedom in travel. Owning a car is one of the most popular options, however it is also expensive.

Veriff Helps OSOM Cut Customer Emails & Stay Compliant

Case studies

Veriff Helps OSOM Cut Customer Emails & Stay Compliant

OSOM, a cross-platform asset manager, aggregate all exchanges, wallets, and accounts a user has for both virtual and non-virtual assets in just one app. Here's why OSOM's team chose Veriff to help with KYC and fraud prevention.

Blockchain Chooses Veriff for Identity Verification

Case studies

Blockchain Chooses Veriff for Identity Verification

Blockchain has tiers of identity verification required to unlock products and services, like its recently launched cryptocurrency exchange The PIT and Airdrop Program, which gave Stellar Lumens (XLM) to millions of people.

Global P2P Loan Marketplace Mintos Chooses Veriff

Case studies

Global P2P Loan Marketplace Mintos Chooses Veriff

Mintos is a P2P lending startup that provides retail investors with an easy and transparent way to invest in loans from lending companies around the world.

BVG Chooses Veriff to Verify Mobility App Users

Case studies

BVG Chooses Veriff to Verify Mobility App Users

Berlin’s public transport company BVG chose Veriff to verify people’s identities in Jelbi, its freshly-launched mobility app. Jelbi is a one-stop transport shop for commuters and travelers in Berlin.

Veriff & Trafi in Pan-Baltic Startup Collaboration

Case studies

Veriff & Trafi in Pan-Baltic Startup Collaboration

While our verification tools and know-how continue to spread across Europe, few events make us happier than collaborating with ambitious companies near home.

Remote Scooter Sharing Platform goUrban Goes Veriff

Case studies

Remote Scooter Sharing Platform goUrban Goes Veriff

Austrian scooter-sharing platform goUrban chooses Veriff to scale their user verifications, and keep their customers on the move

Estateguru Uses Veriff to Back Aggressive Expansion

Case studies

Estateguru Uses Veriff to Back Aggressive Expansion

EstateGuru is a leading European P2P marketplace that connects investors with entrepreneurs who need short-term loans for real estate projects. It's networks includes 15,000+ investors from 45 countries.

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