Rápida incorporación de clientes y prevención del fraude para aumentar la inclusión financiera en Colombia.
Providing faster customer onboarding and expert fraud prevention to increase financial inclusion in Columbia
Veriff helps Cogni achieve fraud prevention and regulatory compliance without sacrificing slick customer experiences
Thanks to Veriff, Scrambly’s platform is now secure and generating high-quality advertising traffic for its clients
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.
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.
Finding the sweet spot between fraud prevention, compliance and regulation, and user experience.
Providing a rapid, secure and user-friendly online service for a world-leading cloud-based property tech giant.
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
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.
Helping a leading US lender provide finance to those companies that need it most