Verifying customer age and residency – at speed and scale – can be a major challenge for online casinos and online gaming companies. Veriff’s partnership with Easygo and Stake, however, shows it is possible to expedite checks without impacting customer experience.

With AI-generated songs and bot-controlled streaming scams on the rise, EMD, a global digital music distribution company needed a way to ensure that only real artists accessed its services.

As a secure online document notarization solution startup, Legitify needed to focus on its core proposition, but verifying the identity of the individuals involved was a critical element of the process. That’s where Veriff came in.

Financial inclusion is taking off in Latin America, thanks to innovative companies making banking and lending easier for everyone. As digital transformation reshapes the region, identity verification (IDV) is emerging as the key to building trust, fighting fraud, and driving growth.

With remote work and the gig economy booming, HR teams face a new challenge: verifying employee identities like never before. The need for Know Your Employee (KYE) practices has never been greater. From ensuring compliance with local labor laws to stopping fraudulent job applications and speeding up global onboarding, businesses must adapt to thrive in this new era of work.

In today's digital-first economy, online marketplaces face immense challenges in ensuring trust, compliance, and user satisfaction. The need for seamless identity verification (IDV) solutions has never been greater. Veriff’s cutting-edge technology helps businesses like JTI, TPC, Trustpilot, and Starship mitigate fraud, meet regulatory requirements, and improve user experiences. 

 Discover how Veriff is powering up the future of HR, recruitment and employee onboarding at one of the world’s most sophisticated digital businesses. 

Discover how top UK financial leaders—Crown Agents Bank, Griffin, Finst, Fundvest, and Monese—are transforming customer experience and security through cutting-edge digital identity verification. From boosting compliance to slashing fraud risks, see how these innovators are redefining trust in a fast-evolving financial landscape shaped by regulatory demands and high customer expectations. Dive into the strategies powering their success!

Comun is a digital banking platform aimed at immigrant communities in the US who may not have access to traditional banking. The platform offers a checking account and remittance product that enables customers to send money to almost any country in Latin America. 

New York, Oct 23, 2024 -- Veriff has released a new feature, FaceBlock, for its Self-Serve product, used by startups and SMBs. It provides an additional layer of security to catch suspected repeat fraudsters.

In today's fast-paced finance world, security and compliance are key. Discover how leaders like WeBull, Submittable, and Cogni partner with Veriff for top-notch identity verification. Stay ahead in the game with insights and tips!

New York, Oct 17, 2024 -- Veriff is proud to be named a Category Leader by Chartis in its RiskTech Quadrant for Enterprise Fraud Solutions, and Best in Class Capabilities: Application Fraud and Identity Risk.