REPORT

Compliance and Conversions: How fintechs can have both with Veriff

In this eBook, discover the current state of fintechs and financial institutions, and the most pressing compliance challenges. Download our latest eBook to learn how fintechs can safeguard against fraudsters while keeping regulators happy.

In the report you will find:

What long term investment in identity verification yields for fintechs
Why fast and efficient IDV keeps fintechs ahead of the curve on regulatory compliance
How IDV helps businesses create a secure and seamless customer experience

CCPA/CPRACompliant

WCAGVersion 2.0, Level AA

GDPR EUCompliant

SOC2 - TYPE IICertified

ISO/IEC 27001:2022Certified

UK Cyber Essentials
Certified

ISO/IEC 30107-3Level 1

ISO/IEC 30107-3Level 2

UKDIATFLevel M1A, M1B, L1B