Case Studies

Veriff and Rivool Finance: welcoming global investors to the Brazilian private rural credit market

About Rivool Finance Rivool Finance bridges global investors to the Brazilian private rural credit market, combining technology and local expertise to offer high yields through world-class risk analysis. Founded in Brazil in 2022, the company integrates traditional off-chain structures with cutting-edge on-chain technology to stand as a conduit between substantial demand for capital in Brazilian agribusiness and

Veriff and OnilX: partnering to transform Brazil’s digital asset sector

About OnilX Created in 2016, OnilX is on a mission to transform digital assets back to the purpose for which they were created: facilitating and speeding up payments and transactions.  Based in Brazil and with offices around the globe, OnilX has a business philosophy centered on the promotion of transparency and accountability. This involves employing rigorous auditing

Veriff and Gana777: powering a global gambling operator’s Latin American expansion

Listen to full conversation with Erick now! About Gana777 Gana777 is part of the Senator Group, a global gambling operator with a mixture of digital sites and land-based casinos in sites across Europe, Africa and the Americas. After making a decision to expand its digital operation after the COVID pandemic of 2020, Gana777 has been hugely successful

Veriff and Juancho Te Presta: powering one of South America’s fastest-growing fintechs

Introduction to fintech in South America The fintech industry in South America has experienced significant growth in recent years, driven by the need to increase financial inclusion and promote credit deepening in the region. Countries such as Colombia have become hubs for fintech innovation, with companies like Juancho Te Presta leading the way in providing digital credit

Veriff and Easygo/Stake case study: Seamless, confident player onboarding

About Easygo: A leader among online gaming companies Easygo is a global software development startup which focuses on disruptive technology within the online gaming sector. The company is renowned for the cutting-edge design of its casino games, crypto platforms, and sportsbooks – all built on Easygo’s “provably fair” algorithms. The founders of Easygo are the

Bolt: Safe and smooth user onboarding with Veriff

Can you tell us a little bit about what Bolt does? Bolt is the first European mobility super-app with over 200 million customers in more than 50 countries across the globe. Bolt seeks to accelerate the transition from owned cars to shared mobility, offering a better alternative to every purpose a private car serves, including ride-hailing,

Veriff and LHV: helping a neobank go from conception to launch in under a year

Listen to full conversation with Kris now! About LHV LHV is the newest bank in the UK’s highly competitive retail banking landscape. Originally entering the UK market in 2018 by opening as a branch of subsidiary company LHV Group, a rapidly growing financial group and capital provider based in Estonia, LHV Bank was formally established in

Veriff and EMD: helping a music distribution pioneer return trust to the music business

Listen to full conversation with David-Olivier now! About EMD Emergence Music Distribution (EMD) is a worldwide digital music distribution company focused on helping independent artists place their music on digital streaming platforms (DSPs) including Spotify, Apple Music, TikTok, YouTube and Amazon Music. As well as acting as a ‘middleman’ connecting artists with DSPs and collecting royalties

Veriff and Legitify: helping a pioneering start-up simplify cross-border digital notarization

Listen to full conversation with Aida now! About Legitify Legitify is a secure online document notarization solution that aims to simplify cross-border transactions in the EU, UK and other markets, making them convenient, secure and compliant. Its remote, notary-as-a-service solution reduces friction, increases efficiency and offers greater convenience for businesses, individuals and notaries when notarizing documents.

Unlocking financial access in LATAM: Case studies on identity verification success

The Latin American (LATAM) region is witnessing a transformative shift in financial inclusion, fueled by innovative financial services companies striving to make banking and lending more accessible. As digital transformation sweeps the region, identity verification (IDV) is becoming a critical pillar for businesses aiming to secure trust, reduce fraud, and scale operations. In this blog,

Know Your Employee (KYE): Trends & case studies in HR & workforce compliance

As remote work and the gig economy continue to grow, HR departments are under increasing pressure to implement Know Your Employee (KYE) practices for identity verification. Businesses must ensure compliance with local labor laws, prevent fraudulent employment applications, and streamline onboarding processes for staff members across the globe.  Veriff supports businesses in verifying employee identities

Building trust in marketplaces: Case studies with JTI, TPC, Trustpilot & Starship

1. JTI: Streamlining onboarding in a competitive landscape Challenge: JTI, a leader in the tobacco industry, needed an efficient and secure IDV solution to ensure compliance with strict age verification laws. Their manual verification processes were time-consuming and hindered their ability to expand their digital presence effectively. Solution: Veriff’s IDV platform integrated seamlessly into JTI’s operations,

Case study: securing employee onboarding, contractor onboarding, and credential resets for a high-risk global internet company

For security purposes, the name of the company in this case study has been anonymized. This organization faces continuous threats from sophisticated fraudsters, including state-sponsored attackers. Its high profile as a multinational tech firm has made them a prime target, with billions of dollars at risk if security fails. Background: the rising threat of employee-focused

Strengthening financial services with identity verification: UK case studies and trends

The UK financial services landscape is continuously evolving, with regulatory requirements and consumer expectations for security shaping how companies operate. Crown Agents Bank, Griffin, Finst, Fundvest, and Monese are leading financial organizations that are leveraging digital identity verification to enhance customer experience, improve compliance, and reduce fraud risks. This blog explores how these companies are using innovative identity verification solutions to

Veriff and Comun: helping a US cross-border payments specialist aimed at Latin American immigrants

Listen to full conversation with Angélique now! About Comun With Comun, customers can set up an account using any local ID from any country and the digital location of their mobile phone as proof of address. An application can be completed in just a few minutes and accounts are often approved the same day.  Comun’s app

US financial services case studies: Trends & recommendations

In today’s rapidly evolving financial services (finserv) landscape, businesses are under increasing pressure to ensure secure, seamless user experiences while managing compliance with stringent regulations. Veriff has partnered with several leading finserv businesses, from digital trading platforms to consumer financing companies, helping them build trust with their users through robust identity verification processes. This blog highlights key case

Enhancing education with customer identity verification: Essential insights, trends, and tips

Veriff and Bluedrop have partnered to create an innovative and efficient solution that revolutionizes the learning industry. This collaboration aims to reduce the issues of inefficient verification processes in educational institutions by introducing a smooth and reliable identity verification solution. By using Veriff’s next-generation technology paired with Bluedrop’s learning management system, institutions can improve the integrity

Improving financial services with customer identity verification: Insights, trends & recommendations

In today’s rapidly evolving digital landscape, businesses increasingly recognize the importance of robust identity verification processes. Veriff has positioned itself at the forefront of this movement, providing innovative solutions that help companies mitigate fraud and enhance user trust. Through a series of compelling case studies (Submittable, Webull, Blockchain, Kueski), Veriff has demonstrated its effectiveness across various industries. Here

Veriff and PRNEWS.IO: self-serve solution for a media disruptor

About PRNEWS.IO PRNEWS.IO is an all-in-one content marketing platform that connects brands with media outlets to share their stories. Founded in 2015 and powered by a global workforce, the platform simplifies the process of placing press releases and branded content, helping businesses enhance their online presence and reach a wider audience. What made the difference to

Veriff and Crown Agents Bank: A digital solution with the human touch

Listen to full conversation with Chris and Bonnie now! Crown Agents Bank is a UK regulated bank that has existed for around 190 years and has just opened its first European office in a bid to expand globally.  Its aim is to transform the way payments and FX move through emerging markets, reducing friction so

Veriff & Unlockt: enhancing security and age verification

About Unlockt Unlockt provides a simple solution for delivering locked files and charging users to unlock them. Their service is designed to help content creators and individuals share their content and avoid payment defaults when sharing their creations with friends or customers. ‍With Unlockt, users can easily send locked files and set a payment amount for

Veriff and Kueski: helping Latin America’s leading BNPL later platform fight fraud

About Kueski Kueski is the leading buy now, pay later (BNPL) and online consumer credit platform in Latin America, and it is known for its innovative financial services. Its flagship product, Kueski Pay, allows customers to make purchases and pay later, both online and in-store. Additionally, the company offers Kueski Cash, a personal loan product. 

Deel helps people work all over the world and Veriff helps make them safe and secure

Done deal. Deel, done. Veriff is incredibly excited to be partnering with Deel, the leading payroll and compliance platform for international businesses, to ensure employees and contractors can be hired, onboarded, and paid compliantly, around the world. With this partnership, Veriff adds an extra layer of safety and security to Deel’s online platform, which more than 4,500 organizations

Veriff partners with SonoSuite to mitigate fraud risks and protect music assets

Listen to full conversation with Sebastián now! The partnership will empower SonoSuite’s label and distributor customers with an identity verification technology that mitigates the risks of ID fraud and helps keep their music assets secure, promoting trust and confidence across their platform.  Fraudulent activity is up 20% compared to the previous year, and given that 80% of fraud is financially

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

Veriff is beyond excited to be partnering with European mobile money app Monese to provide enhanced and secure digital banking services for consumers across Europe. With this partnership, Veriff is adding an extra layer of safety and security to the mobile money app. Launched in September 2015 as the UK’s first mobile app alternative to traditional banks, Monese

Veriff & Bluedrop ISM: streamlining training solutions through seamless integration

About Bluedrop ISM Bluedrop ISM is a recognized technology innovator that transforms training delivery and credential management through its SkillsPass workforce training platform and award-winning eLearning solutions.  Bluedrop is a trusted partner of governments, industry groups, and training providers around the globe looking to modernize and manage critical skill development. The company has been recognized as

Veriff & Webull: helping a leading trading platform fight fraud and streamline user onboarding

About Webull Webull Financial is a leading online brokerage platform committed to empowering self-directed investors with innovative tools and cutting-edge technology, revolutionizing the way individuals approach investing. Founded in 2017 and now a leading player in the trading space, the company describes itself as one, “with the customer at heart, the internet as our foundation, and

Veriff partners with Chicks Gold to enhance user onboarding

Chicks Gold is a platform for selling in-game currencies, items, accounts, power leveling, and questing services, promising a fair price, safe products, speedy delivery, and friendly customer service.  “Our goal is to ensure our customers’ safety. We must comply with KYC regulations to combat and prevent fraud. A trusted identity verification provider, like Veriff, allows

Veriff partners with BB Finance to add an extra layer of safety against fraud

About BB Finance BB Finance is a financial services company providing consumer loans to private customers operating under two brands – Raha24 and HyBa. The company’s goal is to empower individuals by granting them access to funds and giving them financial flexibility when they need them the most, without the burden of providing collateral. Most of their customers

Veriff and JTI Philippines: preventing youth access to products and improving customer conversion by more than 200%

About JTI JTI is a global tobacco company focused on innovation and sustainability.  The company was born in 2000 and today has 5,500 employees across 41 locations, including 38 sales branches, in the Philippines. Their portfolio includes international cigarette brands such as Winston, Camel and Mevius, as well as local brands Mighty and Marvels. JTI has also

Veriff and Raenest: Simplifying global receivables for African freelancers and businesses

About Raenest Raenest is a global account receivable and spend management system for freelancers and businesses in Africa. Raenest offers a seamless approach to overseeing global multi-currency cash flow, ensuring speed, and efficiency while reducing cost throughout the process. The platform gives its users access to bank accounts in USD, GBP, and EUR. It also

Veriff and Crossover: validating candidates for a pioneering remote recruitment specialist

Listen to a full conversation with Andrew Allen, VP of Marketing at Crossover and explore all Veriff Voices podcast episodes, here. About Crossover Founded in 2014, Crossover is the world’s largest database of talented remote professionals. Having created a way for job applicants in overlooked parts of the world to prove their skills are world-class, the pioneering

Veriff and Padsplit: helping a US real estate rental disruptor revolutionize the market

About Padsplit PadSplit is a co-living platform designed to help essential workers find furnished, affordable and flexible room rental opportunities while also increasing occupancy rates for property owners. PadSplit members can access private rooms within fully screened shared households with furniture, utilities and internet, all in one fixed weekly payment.  Rooms are hosted by property

Veriff and Cogni: expert KYC powers growth for a pioneering neobank

About Cogni Cogni is a leading lifestyle-focused digital banking platform founded in 2018. The neo bank currently offers members zero-fee banking, free access to 55,000 ATMs worldwide, instant cash transfers, the ability to create virtual single-use cards featuring an alias number, credit score monitoring, and a multi-chain 100% non-custodial wallet.  The New York City-headquartered firm

Veriff and Scrambly: empowering a revolutionary adtech platform with fast and secure customer cash-outs

About Scrambly Scrambly is a revolutionary adtech reward platform, which enables users to earn cash rewards in real time by interacting with brands, testing products, answering surveys, and discovering new games, and apps. Scrambly’s consumer USP is that, unlike its competitors, the firm’s minimum withdrawal level is set at $1 and customers can cash out

Veriff and Solventa: making credit accessible for all

About Solventa Founded in 2019, Solventa is a rapidly growing Fintech that provides fast and flexible loans. The company is committed to financial inclusion and believes that credit should be accessible to anyone, anywhere. Individuals and SMEs can apply for loans from Solventa online, and if successful, get access to funds within minutes. With headquarters

Veriff and SaleFish: a partnership with customer experience at its core

About SaleFish SaleFish is a PropTech company that provides real estate inventory management, point-of-sale and contract generation for builders, developers and sales companies. Founded in 2006, in Canada, the company also offers its services in the US, Turkish, German and Australian markets. One of the world’s most powerful cloud-based real estate sales solutions, this simple-to-use,

Veriff and Deel: partnering with a leading SaaS HR platform to supercharge growth

About Deel Deel is an all-in-one SaaS HR platform designed to simplify every aspect of global HR – from culture and onboarding, to local payroll and compliance. Founded in 2018 by Alex Bouaziz and Shuo Wang, it already employs over 2,000 people and provides solutions to more than 15,000 businesses globally. Deel’s clients range from

Veriff and Breakout Capital: making complex lending simple with a shared culture of transparency

About Breakout Capital Breakout Capital is one of the fastest growing fintechs in the US and is headquartered in Charleston, South Carolina, with offices in McLean, Virginia. As a strong advocate for small business growth, Breakout Capital provides responsible working capital solutions tailored specifically to the needs of its clients across the US. What business

Veriff and Griffin: Delivering an elevated and optimised experience to customers

About Griffin Founded by David Jarvis and Allen Rohner, Griffin is an API-first UK bank and full-stack BaaS platform. Griffin was set up to help companies embed financial services into their own products. By managing complex infrastructure and compliance requirements, Griffin lets their customers focus on what matters most – creating world-class products and experiences

Facilization enhances digital customer onboarding with Veriff

Acceleration of digital solutions With technology playing an increasingly critical role in every aspect of business, financial institutions need to accelerate the use of digital solutions to serve their customers faster and more efficiently. With Facilization’s comprehensive capabilities and in-depth knowledge of technological needs in the financial industry, partnered with Veriff’s AI-powered identity verification solution, they

Veriff powers Taktikal’s identity verification capabilities

Taktikal’s Smartflows solution Veriff adds an extra layer of safety and security to Taktikal’s automated onboarding and workflow processes through the strengthened authentication of digital signatures, and enables the company to expand its customer base to new geographic regions. Taktikal’s Smartflows solution allows organizations to build, visualize, and automate their customer-facing processes in one platform,

Veriff and Submittable: Leveraging the latest tech to safely and securely deliver financial aid to millions

About Submittable Submittable is a leading global social impact SaaS platform that empowers organizations across both the public and private sectors to launch, manage, and measure the results of large-scale social impact programs including grants, emergency relief, and corporate philanthropy. The platform enables organizations to build and run any social impact application program to suit

Veriff and TPC: ensuring a safe, fraud-free way to buy and sell premium bikes

About TPC TPC is the world’s largest and most trusted brand for buying and selling certified pre-owned bikes. The company equips cyclists with premium bikes, components, gear, and inspiration to enjoy the ride of their life. Founded in 2006 by Professional Mountain Biker Nick Martin, TPC set out to change the way people buy bikes.

Veriff and Vantage Recreational Finance: Verifying ID and preventing fraud in “less than two minutes”

About Vantage Recreational Finance Vantage Recreational Finance is a financial solutions company, founded in 2012, which caters for the US domestic marine and recreational vehicle (RV) industry. Put simply, the company matches consumers looking to purchase a boat or RV with the best lender, based on their individual financial profile. The goal of the company

Inverid partners with Veriff to expand identity verification capabilities

Inverid’s ReadID’s identity verification solution verifies identities through government-issued identity documents with contactless NFC chips and NFC-enabled smartphones. With Veriff’s identity verification solution, Inverid can now read data and confirm the identities of users who do not have biometric (chipped) identity documents or a smartphone available, expanding their user base.     “At Inverid we follow an

Veriff – MassPay partnership helps ensure compliance for global payment orchestration platform

Veriff’s AI-driven identity verification technology will be made accessible through MassPay’s Global Payment Orchestration Platform, enabling customers to quickly and effectively verify identities while meeting KYC and KYB requirements to ensure compliance. Veriff provides best-in-class KYC verification with its video-first technology and offers an extra layer of protection for users through location verification.   “MassPay empowers organizations with dispersed

Tallinn University partners with Veriff for remote student enrollment globally

Tell us more about the academic program you are leading at Tallinn University. It is a two-year-long academic program that intends to be a creative hub, where students not only participate in academic education but Tallinn University also serves as a pre-incubator of new, innovative initiatives with the help of the Estonian e-residency program and

Veriff partners with SuperAwesome

According to Veriff’s 2022 survey, 8 out of 10 parents are worried about their child’s online safety, and these concerns are only set to grow as the online world evolves. As more kids interact online than ever before, it’s incredibly important for parents and guardians to know that their children are being careful whenever they’re connected

Finst teams up with Veriff for identity verification and KYC compliance

About Finst Finst is a revolutionary cryptocurrency platform featuring a unique combination of safety, transparency, and the lowest fees in The Netherlands. They aim to create a level-playing field between retail and professional investors by providing everyone with the same fees, security standards, and tools. Finst launched its platform in early 2023 with the help

Veriff powers StackGo Identity Checks

Listen to full conversation with Matt now! The partnership bolsters the StackGo’s identity verification and know your customer (KYC) offering. Identity verification services are currently available for Hubspot customers through StackGo’s IdentityCheck platform, and are rapidly becoming available through other platforms based on customer demand, including SalesForce, Xero, MYOB, Employment Hero, and others. Veriff’s identity

Veriff & Fundvest: tackling global financial regulations with ease

About Fundvest Fundvest is a mobile app that focuses on investment and allows users to invest in stocks and ETFs. It was founded in 2019 and serves Estonia, Lithuania, and Latvia. Fundvest was created to address a lack of specific investment opportunities and connection to stock exchanges for European consumers. Traditional banks often lack user

Veriff partners with Mamo Pay for user onboarding

Mamo Pay is a quick, easy, and secure way to send money to anyone in the UAE using their phone number or email address. Mamo Pay allows anyone to receive and request money from anyone worldwide using a payment link. Veriff adds an extra layer of safety and security to their platform through online identity

VALR and Veriff partnership poised for growth

We spoke with Adick Renner,  product manager at VALR, about how Veriff and VALR have worked together to streamline customer onboarding, and what the collaboration has looked like over the past year. Let’s start off with what your company does and what is the main goal with  identity verification? VALR is a cryptocurrency exchange headquartered

Veriff and Baanx partner to ensure trusted user onboarding for online banking platform

Baanx offers Web3 fintech solutions to clients and their communities, including Cryptodraft and payment authorisation integration into VISA, Mastercard, and other transaction payment systems. Crypto fraud is on the rise as the industry continues to fluctuate, leaving more room for fraudsters to slip through the cracks. Veriff’s streamlined, AI-powered identity verification technology enables Baanx to confirm the

Veriff awarded G-Cloud 13 status by UK Government

G-Cloud 13 went live on November 9, 2022 and has since allowed Veriff’s new and existing UK Public Sector customers to easily access their cloud-based identification and verification  services on their digital marketplace.  Government Cloud (G-Cloud) is a UK government initiative to ease procurement of cloud services by government departments and promote government-wide adoption of

TrueNorth partners with Veriff to power identity verification for digital transformations in financial services

TrueNorth offers proven architectural frameworks to accelerate the development  of customized solutions across the financial services industry, from the beginning stages of strategic planning through product launch. The company engineers a modern customer experience for clients’ unique frontend, core and backend requirements, and leads and manages the entire digital transformation journey for its customers, from

Akia partners with Veriff to provide fast and secure customer experiences

Akia’s platform specializes in offering thoughtful guest experiences through automating the entire communication lifecycle. It is easy to use and property owners are able to build guest journeys without the need for developers and designers, making it a viable solution for property owners of any size. While Akia works like a powerful app for owners,

Bolt uses Veriff to speed up customer onboarding and prevent identity fraud

A mobility company in more than 45 countries, Bolt required a partner who could verify customer documentation quickly and accurately in accordance with various local regulations. Veriff’s AI-based driver’s license verification ensures the driver is using a valid license, is the actual owner of the documents, and extracts the document data for seamless onboarding, all

Veriff partners with Shockoe

As a leader in mobile app development, Shockoe creates award-winning solutions that are measurable, impactful, and intuitive. Shockoe works across industries to create unique tools for internal and external users with the goal of making tech that makes life easier. As a full service mobile team Shockoe provides customers with design, development, and deployment capabilities,

Veriff and Certific partner to enhance identity verification services for remote medical testing

Veriff’s streamlined, AI-powered identity verification technology will provide Certific customers with a simpler and faster identity verification process, mitigating fraud risks and building trust within remote medical testing.  The partnership follows Certific’s announcement that it has raised €7.4M of investment, led by European investment platform Plural, to advance remote medical diagnostics, support product expansion and

Veriff and Trustpilot Partner to Enhance Online Trust for Global Review Platform

Trustpilot connects consumers with businesses, helping consumers shop with confidence, and letting businesses collect and engage with real time feedback on the services they provide. Veriff gives reviewers the option to quickly, securely and seamlessly verify their identity. This assures other consumers they are real people, providing another ‘trust signal’ for those visitors to the

Blockchain.com & Veriff: Making crypto as safe as possible

Back in 2018, Veriff was a three-year-old company, just finding its feet in the evolving identity verification industry. A major turning point for our business came that year, as we became the verification partner of Blockchain.com, arguably the biggest cryptocurrency platform on the market. In the three years since, our partnership has flourished as both

Veriff Partners with Starship to Create a Fully Autonomous Delivery Service for Age Restricted Items

We are thrilled to announce our partnership with Starship Technologies, the world’s leading provider of autonomous delivery services to provide authentication and re-verification services for its fleet of autonomous delivery robots in the UK.  With this partnership, Veriff adds an extra layer of safety and security to Starship’s services, making it the first company in the

Veriff Joins AWS Partner Network

We are glad to announce that Veriff has joined the Amazon Web Services (AWS) Partner Network (APN). By joining as an AWS Advanced Technology Partner, Veriff becomes part of a global community leveraging the network to build cloud-based solutions and services for customers across a number of industries. The Amazon Partner Network is the global

Growing Together – Three Years for Mintos & Veriff

This isn’t the first time we’ve written about the partnership between Mintos and Veriff. That was back in 2019. Veriff were, and still are, the only verification provider they’ve used, and we’re incredibly proud of that. So we decided to get in touch with Marcis Gogis, Head of Product at Mintos once again and ask about

Veriff partners with Visa

Veriff is beaming with pride to announce that we’ve partnered with Visa to join the Visa Fintech Partner Connect to provide both fintechs and traditional issuers with a fully automated, AI-powered identity verification platform. By participating in the program, Veriff will offer bespoke identity verification experience to Visa’s expansive network of issuing clients, helping to stop fraud attempts

Beyond Boundaries: How Veriff and Joyride Collaborate to Tackle Mobility Fraud

As travel continues to rebound in a post-pandemic normal, mobility companies are navigating new protocols and evolving technologies to keep their users safe. We often speak of safety in terms of social distancing and potential collisions, but what about safety through the lens of identity theft and fraudulent rentals of electric scooters and bikes?  The

Plutus partners with Veriff to Make Crypto Spendable Anywhere

We’ve been looking forward to this announcement for a while, and now we’re happy to finally tell you that we’ve partnered up with Plutus. Plutus are looking to make cryptocurrencies more accessible, and easily spendable, anywhere and anytime. And with their help, here’s an explanation why they want to do that, and why they need Veriff’s help.

HeyTrade teams up with Veriff for identity verification and KYC compliance

HeyTrade aims is to facilitate investing to all traders by eliminating high fees, limited market access, and complex paperwork. Veriff will be providing face and document recognition technology to speed up the onboarding process for HeyTrade customers. Using a simple yet sophisticated mobile platform, HeyTrade is challenging banks and brokers on investing accessibility, user experience

Tuum adds Verification & KYC Capabilities to its Ecosystem with Veriff

Tuum, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Tuum’s product ecosystem as a ready-to-integrate, ‘plug and play’ solution. This is a partnership built on shared values, as these two Estonian companies both foster cultures of continuous

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

Veriff is excited to be adding a new partner in Swiss digital banking alternative, CrescoFin, to provide a solution that reduces the risk of identity fraud for their global customer base. As new users sign up to CrescoFin’s app, Veriff’s AI-driven software will check their identity, meeting KYC and AML requirements, while also preventing identity fraud attempts. As with

Joompay keeps money moving effortlessly across Europe

Veriff are excited to expand our partnerships in the Fintech world, and we’ve now joined up with Joompay, a social finance app enabling money transfers in Europe. The Joompay app allows people to send and receive money from anyone in an easy and fun way. The app makes opening an account in Europe more straightforward and

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

Veriff is excited to announce its partnership with 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. Building on the success of their personal finance app, which is used by over 250,000 users across Tanzania, NALA’s new service is tailored

Veriff helps power Bolt’s global growth

Veriff and Bolt have agreed to cooperate globally, launching their partnership first in Estonia, France, Latvia, Netherlands, Portugal and Ukraine.  Bolt is on a mission to make urban travel more affordable, convenient and responsible. As customer safety is Bolt’s top priority, it is important to eliminate any attempts of fraud. In very rare cases, when

Building Trust in Mobility

Personal vehicle usage and public transport have transformed unimaginably in recent years, as innovative services like app-based car, scooter, or bike rentals, and ride-sharing have been introduced. We’ve seen a huge increase in demand in the mobility sector, especially over the past year. Sadly this also means that fraudsters start looking for opportunities to make a

Rebellion redefine banking from Spain

Rebellion is an incredibly exciting Spanish fintech, and they’ve been offering banking services to the digital generation since 2017. They partnered up with Veriff in 2019 to assist with identity verification, and they’ve continued growing since. We spoke to their team about their history so far, their long-term goals, how they found Veriff, and how

Uphold Will Soon Be ‘Part Of Your Daily Life’

Veriff partnered with Uphold in December last year and have enjoyed an exciting partnership so far, with Uphold welcoming huge numbers of customers in the early days as they ran enticing promotions to help grow their excellent cryptocurrency platform. We recently spoke with Chris Adjei-Ampofo, Uphold’s Chief Information Officer, about the relationship between the two companies, how

goUrban are making their mark on mobility

Back in 2018, we excitedly shared the news of the Vienna-based software company for mobility, goUrban, signing up as a partner of Veriff. And two years on, the partnership is still going strong, with both companies continuing to expand in our respective industries. First, a bit of background: goUrban is a company which provides a software

TransferGo partners up with Veriff

TransferGo, one of the world’s fastest growing money transfer companies, today announces a partnership with identity verification providers, including Veriff.  TransferGo will be able to verify a customer’s identity and prevent any attempts by fraudulent individuals looking to register or use the service. The partnership will also reduce the amount of manual processing needed by

Veriff partners up with Verimi

For the past decade, the world has shifted more and more to the digital sphere and people are used to getting everything done as quickly and easily as possible. We are all looking for ways to save time and money while going about our daily business. In order to do business online, one needs to

Estonian Youth Work Centre benefits from verifications

What does the centre need Veriff’s service for? There are about 90 different companies and foundations that organise camps for about 30,000 kids in Estonia every year. All of these camps need qualified and well trained camp managers and counselors to take care of the kids coming to the camp. The Estonian Youth Work Centre

Global P2P Loan Marketplace Mintos Chooses Veriff

Launched in 2015, Mintos is one of the world’s largest investment marketplaces for loans. It has more than 150,000 investors from 72 countries. Together, they invested €2.7 billion through the platform (read more about Mintos). The challenge Mintos faced Before using Veriff, Mintos relied on manual uploads of document photos to onboard users. As KYC

Blockchain Chooses Veriff for Identity Verification

Blockchain, a leading provider of cryptocurrency products and creator of the world’s most popular crypto wallet, chooses Veriff for online identity verification services. With Veriff’s technology, Blockchain accelerated the onboarding of millions of verified users and enhanced its fraud prevention controls since the start of 2019. “Blockchain has always been committed to providing crypto users

BVG Chooses Veriff to Verify Mobility App Users

Jelbi covers Berlin’s entire public transportation system, scooters, bikes, ride-hailing and car sharing, as well as traditional taxis. Veriff comes in when a person wants to use a Jelbi service that requires identity verification and drivers’ license validation. Veriff’s technology ensures that the person is who they claim to be and has a valid driver’s

Veriff & Trafi in Pan-Baltic Startup Collaboration

When Trafi’s tech gurus called from our Baltic neighbor Lithuania, we jumped on the opportunity. “There’s a special power in two startups growing together and helping people with great technology. Veriff’s mission is to make real people’s life easier, and the same applies to Trafi. It was a natural match from day one.” said Triin Uustalu,

Veriff & Trafi in Pan-Baltic Startup Collaboration

When Trafi’s tech gurus called from our Baltic neighbor Lithuania, we jumped on the opportunity. “There’s a special power in two startups growing together and helping people with great technology. Veriff’s mission is to make real people’s life easier, and the same applies to Trafi. It was a natural match from day one.” said Triin Uustalu,

Remote Scooter Sharing Platform goUrban Goes Veriff

To use the company’s scooters, goUrban’s customers need a valid driver’s license, a credit or debit card, and the goUrban app on iOS or Android. And, of course, a team or service to verify that all these documents. In addition to scooter sharing, goUrban licenses its software, telematics, and app as a white label solution to other

Estateguru Uses Veriff to Back Aggressive Expansion

Estateguru onboards new investors every day, and each person needs to be verified before the process can begin. Kristjan Toop, Digital Marketing Manager at EstateGuru, said that the company uses Veriff to gain full confidence in verification quality. “The human eye makes mistakes, and Veriff provides us with confidence. Trust is key in the financial sector.” Estateguru

Instacart