Money 20/20 US

That's a wrap! We hope you found this year's Money 20/20 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 the challenges currently facing today's fintech industry. If we missed you at the event, here's some information you might find helpful.

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Stop Fraud. Build Trust.

Veriff fortifies the IDV protection landscape with two cutting-edge fraud mitigation packages

We are thrilled to launch our new Fraud Protect and Fraud Intelligence packages to provide organizations with powerful tools and expertise to mitigate fraud attempts and verify more genuine users efficiently.

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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 verification partner gives you that compliance, while also integrating into your existing system so simply 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.