Case studies
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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
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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