Latam Fintech Market

a group of people standing in front of a screen

Veriff sponsored Latam Fintech Market 2025 in Barranquilla on September 11–12. We joined industry leaders for keynotes, panels, and networking, showcasing how Veriff delivers secure, scalable KYC solutions for the next generation of financial services. Together, we’re shaping the future of fintech.

Veriff on Stage

Decoding digital deception: winning the AI arms race against fraudsters

Kaarel Kotkas, Veriff’s Founder & CEO, shared global insights on AI as the third wave of business transformation. He highlighted how today’s sophisticated fraudsters demand a proactive, one-step-ahead approach, and explored strategies to leverage AI for stronger defenses and resilience 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.