Veriff
Calendar iconOctober 26-29, 2025
Calendar iconStand 6043, The Venetian Resort

Money 20/20 US

Veriff is thrilled to sponsor this year’s M20/20 US event, the most influential gathering of the global money ecosystem including banks, payments, tech, startups, retail, fintech and financial services. We look forward to meeting you there to share ideas, showcase our technology, and be part of the innovation shaping the industry. See you in Las Vegas!

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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.

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.

Report

Get the Veriff Identity Fraud Report 2025

Our 2025 report shares the insights our expert fraud team has discovered on the front line of fighting fraud — giving you the tools to protect your business and keep you ahead of the fraudsters. Just fill out the form to receive your copy!

TALK TO US

Talk to us

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