Latam Fintech Market

Veriff is proud to be the Premium Sponsor of Latam Fintech Market 2025—Colombia’s leading fintech and technology event, happening September 11–12 at Puerta de Oro in Barranquilla. Join industry leaders to explore the future of fintech in Latin America through keynotes, panels, and networking opportunities. Visit us at booth #26 to see how Veriff delivers secure, scalable KYC solutions for the next generation of financial services. Let’s shape the future of fintech—together.

Veriff on Stage – September 11th at 3:30pm

Decoding digital deception: winning the AI arms race against fraudsters

Join Kaarel Kotkas, Founder & CEO of Veriff, as he shares global insights on AI’s emergence as the third wave of business transformation. Discover how the rise of incredibly innovative and sophisticated fraudsters demands a proactive, “one step ahead” approach. His session will explore strategies for leveraging AI to build robust defenses, ensuring your business thrives and avoids disruption in the evolving financial landscape.

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.

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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.