Veriff
Calendar iconMay 10-11, 2023
Calendar iconJavits Center, New York

Fintech Nexus 2023

We hope you found this year's Fintech Nexus US conference as insightful and motivating as we did. We met a fantastic community of professionals and had some thoughtful conversations about the challenges currently facing today's fintech industry. If we missed you at the event, here's some information you might find helpful.

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Why IDV is a win-win for lenders and borrowers alike

The market for unsecured loans is in a period of flux, with higher interest rates and the cost of living affecting customers across the world. An uncertain market can increase the risk of fraud, requiring businesses to implement effective processes to keep themselves and their customers safe.

How is Veriff helping fintechs?

The necessity to comply with numerous regulations can prove a challenge in the fintech world. Choosing Veriff as your verification partner gives you that compliance while also integrating into your existing system, so simply it’ll be like we were always there.

KYC compliance

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

Every country, every state

We currently cover 230 countries and territories, verifying more than 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.

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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Identity verification buyers’ guide

To achieve regulatory compliance, prevent the risk of bad actors, and help build customer trust, businesses in financial services, gaming, and many other sectors are increasingly adopting identity verification (IDV). However, what do businesses need to know to find the right service?

Ready to meet?

Book a meeting with us today. Discover how Veriff is building trust online, fighting fraud, and enabling fintechs to grow.