The companies we protect

Veriff makes it easy to connect with honest customers, which is why our clients choose us for online identity verification. Here are some of their stories.

How Veriff Helps OSOM Slash Support Tickets and 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.

November 26th, 2019

Sarah Hamid

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.

January 1st, 1970

Villu Arak

Veriff and Trafi Ignite a 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.

December 28th, 2018

Vienna-Based Remote Scooter Sharing Platform goUrban Goes Veriff

Austrian scooter-sharing platform goUrban chooses Veriff to scale their user verifications.

October 30th, 2018

P2P Marketplace Estateguru Uses Veriff to Back Aggressive Expansion

EstateGuru is a leading European 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.

October 24th, 2018