September 24-25, 2025
Expo Santa Fe, CDMX

FINNOSUMMIT

Veriff was proud to sponsor this year’s FINNOSUMMIT event, the largest Fintech event in Latin America. It brought together entrepreneurs, financial and technology leaders, and top investors. For over a decade, this flagship event in Mexico City had been the go-to conference for driving innovation and forging connections in the regional Fintech ecosystem. We were excited to join the conversation, showcase our innovative solutions, and contribute to shaping the future of the industry. Thank you for having us at FINNOSUMMIT!
Veriff sessions

Veriff took the stage at Finnosummit

Veriff participated in the event, sharing insights on how to fight fraud and build trust in the future of finance.
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Decoding digital deception: winning the AI arms race against fraudsters


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Beyond disruption: how to build trust in the new financial system


Speakers:

  • Sahari Cabello, VP of Risk at Spin
  • Alexander Wieland, Co-Founder at Aplazo
  • Moderator: Amit Tzur, Head of LATAM at Veriff
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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.

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