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.

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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.

Request your copy