
Why the AML system is failing and what needs to change
Podcast
ViewThe 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.
Monzo and Veriff took the stage to share what happened when a business moved beyond simply choosing a vendor and instead built a true partnership. The result? Global success. For innovative banking giant Monzo, selecting a customer verification partner was never just about delivering a service. It was about finding a partner who understood their vision, adapted to their needs, and helped power their global growth. In the session, they shared how they grew and scaled together, adapting along the way to harness the transformative power of the right partnership.
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