FINNOSUMMIT

Veriff is proud to sponsor this year’s FINNOSUMMIT event, the largest Fintech event in Latin America. Bringing together entrepreneurs, financial and technology leaders, and top investors.
For over a decade, this flagship event in Mexico City has been the go-to conference for driving innovation and forging connections in the regional Fintech ecosystem. We’re excited to join the conversation, showcase our innovative solutions, and help shape the future of the industry. See you at FINNOSUMMIT!

How is Veriff helping fintechs?

The necessity to comply with numerous regulations can prove a challenge in the fintech world. Choosing Veriff as your identity verification platform gives you peace of mind around compliance while also integrating into your existing system so seamlessly it’ll be like we were always there.

Every country, every state

We currently cover 230+ countries and territories, verifying over 12,000 document types and working in 48 languages and dialects.

Network and device analytics

Veriff analyzes the device and network used for a verification session and assigns each a fingerprint. That data then goes through rigorous KYC checks.

KYC compliance

Veriff's expert legal knowledge and extensive document database will help you meet regulatory needs.

Automated data extraction

Our AI extracts data from IDs as soon as they are submitted to speed up verification sessions. Using webhooks, you can instantly receive primary data depending on your requirements.

Report

Get the Veriff Identity Fraud Report 2025

Our 2025 report shares the insights our expert fraud team has discovered on the front line of fighting fraud — giving you the tools to protect your business and keep you ahead of the fraudsters. Just fill out the form to receive your copy!

TALK TO US

Talk to us

Tell Veriff a bit about you and we’ll put you in touch with our team right away.

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

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.

Chris Hooper,December 11, 2024

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

Fostering trust and confidence with customers by streamlining the verification process and fortifying safeguards against fraud.

Chris Hooper,July 1, 2024

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Online fraud in the United States: How financial services can combat fraud

Online fraud in the United States is on the rise, and financial services companies are prime targets. From phishing scams to business email compromise, cybercriminals are using increasingly sophisticated tactics to exploit vulnerabilities. This article dives into the latest statistics and offers actionable strategies for financial services to combat fraud, safeguard sensitive information, and educate customers on cybersecurity.

Chris Hooper,November 6, 2024