Money 20/20 Europe

We hope you found this year's Money 20/20 EU conference as insightful and motivating as we did. We met a fantastic community of professionals and had some thoughtful conversations about how we can help you overcome challenges currently facing today's fintech industry. If we missed you at the event, here's some information you might find helpful.

Why Veriff is the first choice for 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.

Why Veriff is the first choice for fintechs

Every country, every state

We currently cover more than 230 countries, verifying 12,000+ document types and working in 48 languages and dialects.

Network and device analytics

Veriff analyses the device and network used for a verification session and assigns each a fingerprint. That data then goes through rigorous KYC checks. Always on, always safe, always secure.

KYC compliance

Veriff's expert legal knowledge and extensive document database will help you meet all of your 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.

eBook

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 Veriff's identity verification platform. Discover how you can be sure it's the right call for your business.

TALK TO US

Talk to us

Tell Veriff a bit about you and we’ll put you in touch with our team right away.

More about Veriff in Finserve

blog post

Data privacy in 2023: Is your organization ready for great regulation?

2023 will be the year when several new regulations take effect but we can also expect even more new regulations to be adopted. Considering the European Union’s leading role in the development of modern data and privacy regulations and the arrival of several US states in the privacy regulations map, here are some of the things we will be following with close attention in 2023.

Veriff,March 5, 2023

identity verification learn

How identity verification is driving innovation in online security

In the digital world, bad actors are constantly finding new ways to defraud businesses and users. As such, businesses need to stay one step ahead at all times; discover why identity verification provides the key to effective, adaptable online security.

Chris Hooper,February 21, 2023

fraud learn

Why a Strong Fraud Prevention Process Is a Dual Triumph for You and Your Customers

Effective fraud prevention is essential to protect your business, but a rapid and accurate fraud detection process should be a major benefit for your customers too.

Chris Hooper,January 4, 2023