Transform Finance East 2023

We hope you found this year’s Transform Finance East as insightful and motivating as we did. We met a fantastic community of professionals in New York and had some thoughtful conversations about the challenges currently facing today's fintech industry. If we missed you at the event, here's some information you might find helpful.

eBook

Identity verification buyers’ guide

To achieve regulatory compliance, fight fraud, and help build customer trust, businesses in financial services, gaming, and many other sectors are increasingly adopting identity verification (IDV). However, what do businesses need to know to find the right service?

How Veriff can help

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 edge, while also integrating into your existing system so simply it’ll be like we were always there.

KYC compliance

Veriff's expert legal knowledge and extensive document database will help you meet regulatory needs.

Every country, every state

We currently cover 230 countries, verifying more than 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.

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.

Veriff on Stage

Identity verification: the business benefits of automation

Identity fraud has become a major threat to the financial services industry. There is a dire need for safe, secure, and scalable digital identity fraud prevention tools to be accessible and easy to use. In this session, led by Brian Krause, Veriff's VP of Strategic Revenue, we discussed the current state of IDV and the benefits of automation.

If you missed our session, or attended and would like a copy of the presentation - click the link the below to request a 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.

More resources

podcasts

The threat from the collapsed user experience and the online AI arms race

Veriff’s Senior Director of Fraud Prevention and Experience, David Divitt, has spent over 20 years helping global banks and financial institutions address the threat to their customers and their businesses from online fraudsters. In our latest podcast, David explains why he sees Veriff as a key player in the future of fraud prevention. He also highlights the latest trends in online fraud and offers actionable advice for businesses on how to keep bad actors at bay.

Chris Hooper,May 18, 2023

case study

Veriff and Vantage Recreational Finance: Verifying ID and preventing fraud in “less than two minutes”

Fast-growth financial solutions firm integrated Veriff in under a fortnight to guard against potentially devastating identity scams.

Chris Hooper,June 9, 2023

blog post

Understanding KYC law and how to meet compliance regulations

The complete list of regulated entities that are impacted by KYC requirements varies from one country to another. This is because different countries are governed by different rules relating to AML and KYC. For example, in the US, firms must comply with the Bank Secrecy Act and the USA Patriot Act. Meanwhile, in Europe, KYC and AML are governed by the AMLD regulations.

December 2, 2022