Case studies

By implementing identity verification just weeks after launch, Scrambly built a trusted, fraud resistant platform that enabled it to scale user acquisition, protect advertiser budgets, and become the world’s fastest growing rewarded marketing platform.

How Magic Labs embeds real-world compliance into Newton Protocol with Veriff

How Ventu uses Veriff to create a secure, transparent car rental experience for travellers and local car owners

BVG Jelbi is Berlin’s all-in-one mobility app, combining public transport, taxis, carsharing, scooters, bikes, and more in one place. With a single account, verification, and payment method, it makes getting around Berlin and Brandenburg simple for residents and tourists alike.

How Feeld and Veriff partnered to fight fraud and build a dating platform where trusted interactions and user safety are paramount

Speed and ease of implementation allowed a digital transformation consultant to eliminate chargeback fraud for a computer hardware marketplace.

Starship Technologies has partnered with Veriff to provide authentication and re-verification services for Starship’s fleet of autonomous delivery robots in the UK.

Every order starts with trust. With Veriff, one of the world’s largest food delivery platforms scales safely across 45+ countries—verifying couriers, customers, and compliance in seconds to keep every delivery fast, secure, and real.

Signatura is redefining how Latin America does business. Founded in Argentina in 2014, the company uses blockchain to make electronic signatures faster, safer, and easier—bringing world-class digital trust to a region ready for change.

After a previous KYC provider changed the services they offered and no longer met Bancoli’s needs, they needed to find a replacement, and find one fast.

As A1 SolarStore rapidly expands across the U.S., Caribbean, and Europe, staying ahead of fraud is critical. With Veriff’s identity verification solution, the online solar marketplace is building trust with customers while keeping fraudsters out—powering growth with security at its core.

OnilX, a global digital asset platform headquartered in Brazil, is returning trust to the internet by revolutionizing how people approach digital finance

Gana777, which runs digital gaming sites and land-based casinos, partnered with Veriff to build customer onboarding flows that built trust and loyalty from the first interaction.

Providing faster customer onboarding and expert fraud prevention to increase financial inclusion in Colombia

Verifying customer age and residency – at speed and scale – can be a major challenge for online casinos and online gaming companies. Veriff’s partnership with Easygo and Stake, however, shows it is possible to expedite checks without impacting customer experience.

Bolt has been using Veriff’s identity verification services for about 5 years to create safer and smoother user onboarding for Bolt Drive, their short-term car rental service. We chatted with a Senior Product Manager from Bolt, about their experience with Veriff.

LHV, the UK’s newest bank, partnered with Veriff to build customer onboarding flows that kept fraudsters out and gave genuine customers a best-in-class experience.

With AI-generated songs and bot-controlled streaming scams on the rise, EMD, a global digital music distribution company needed a way to ensure that only real artists accessed its services.

As a secure online document notarization solution startup, Legitify needed to focus on its core proposition, but verifying the identity of the individuals involved was a critical element of the process. That’s where Veriff came in.

Financial inclusion is taking off in Latin America, thanks to innovative companies making banking and lending easier for everyone. As digital transformation reshapes the region, identity verification (IDV) is emerging as the key to building trust, fighting fraud, and driving growth.

With remote work and the gig economy booming, HR teams face a new challenge: verifying employee identities like never before. The need for Know Your Employee (KYE) practices has never been greater. From ensuring compliance with local labor laws to stopping fraudulent job applications and speeding up global onboarding, businesses must adapt to thrive in this new era of work.

In today’s digital-first economy, online marketplaces face immense challenges in ensuring trust, compliance, and user satisfaction. The need for seamless identity verification (IDV) solutions has never been greater. Veriff’s cutting-edge technology helps businesses like JTI, TPC, Trustpilot, and Starship mitigate fraud, meet regulatory requirements, and improve user experiences.

Discover how Veriff is powering up the future of HR, recruitment and employee onboarding at one of the world’s most sophisticated digital businesses.

Discover how top UK financial leaders—Crown Agents Bank, Griffin, Finst, Fundvest, and Monese—are transforming customer experience and security through cutting-edge digital identity verification. From boosting compliance to slashing fraud risks, see how these innovators are redefining trust in a fast-evolving financial landscape shaped by regulatory demands and high customer expectations. Dive into the strategies powering their success!

Comun is a digital banking platform aimed at immigrant communities in the US who may not have access to traditional banking. The platform offers a checking account and remittance product that enables customers to send money to almost any country in Latin America.

In today’s fast-paced finance world, security and compliance are key. Discover how leaders like WeBull, Submittable, and Cogni partner with Veriff for top-notch identity verification. Stay ahead in the finserv game with insights and tips!

Veriff and Bluedrop are transforming education with advanced identity verification technology. By combining AI-driven verification with seamless learning platforms, they ensure secure, fraud-free digital learning experiences. This partnership enhances global accessibility and streamlines educational processes for institutions.

In today’s digital age, Veriff’s advanced ID verification solutions are transforming industries. Boosting user trust with Webull and reducing fraud in blockchain, Veriff’s tech is crucial. Case studies demonstrate how Veriff secures platforms, speeds up onboarding, and boosts conversions.

How Veriff helps a growing PR and news leader to fight fraud, stay compliant, and speed up customer conversion

Among other services, Crown Agents Bank provides a pensions payroll offering. This used to involve manual forms, but the bank recognised there must be an easier way to handle this task. High abandonment rates, however, proved to be a side effect of the technology that was implemented, until Veriff stepped in with customized processes that didn’t purely rely on tech.

Discover how Veriff is helping Unlockt transform the file-sharing space with super-charged fraud prevention and age verification.

Fostering trust and confidence with customers by streamlining the verification process and fortifying safeguards against fraud.

We are excited to announce a strategic partnership with SonoSuite, the white-label SaaS digital technology provider for the music industry. Collaboration safeguards the integrity of the digital music distribution process with an identity verification solution.

We’ve partnered with the awesome Monese to add an extra layer of safety and security to their mobile money app. Check the full announcement to hear from both companies about the partnership.

Discover how Veriff is transforming training delivery and credential management by delivering identity verification to Bluedrop ISM.

Why a strategic approach to combating fraud can reduce customer friction and vastly improve revenue performance.

We are happy to announce the partnership with BB Finance to add an extra layer of safety and security to their customers. Veriff’s identity verification solution is paramount for mitigating the risk of losing revenue because of fraudulent activities online.

All companies that operate within highly regulated industries face challenges, and Japan Tobacco International (JTI) takes ensuring that products are only sold to adult smokers aged 18 and above very seriously. This means exercising extreme caution about who is allowed into their digital ecosystem.

Providing a swift, secure and scalable ID verification solution for an African financial management platform

Discover how Veriff provides identification checks to ensure job candidates for top tech jobs are who they say they are.

Discover how Veriff’s identity verification solution is elevating customer screening for PadSplit.

Veriff helps Cogni achieve fraud prevention and regulatory compliance without sacrificing slick customer experiences

Laborious checks can make accessing loans difficult. Solventa wanted to solve this issue in the US and Latin American markets and offer loans within minutes, so turned to Veriff for support.

Providing a rapid, secure and user-friendly online service for a world-leading cloud-based property tech giant.

A long-term partnership that enables Know Your Customer (KYC) checks at scale and lets Deel focus on providing HR platform services to some of the world’s largest organizations.

Helping a leading US lender provide finance to those companies that need it most

When companies onboard new customers, they want the verification process to be as smooth and hassle-free as possible. So, when it came to finding a new IDV provider, banking-as-a-service (BaaS) platform Griffin was searching for a partner that could carry out checks without manual input.

Veriff is partnering with Facilization to enhance and tailor Facilization’s proposal for digital customer onboarding with Veriff’s state-of-the-art identity verification solution.

We are really excited to announce a partnership with Taktikal, a leading e-signature software suite, to provide enhanced identity verification capabilities for their customers on a global scale. With this partnership, Veriff adds an extra layer of safety and security to Taktikal’s automated onboarding and workflow processes.

Ensuring funds are delivered to financially distressed people and businesses is far from easy. With Veriff’s help, however, Submittable has been able to foil fraudsters and help successfully process millions of grant applications.

The secondary market for upscale cycles has long provided fertile hunting ground for criminals. Veriff’s partnership with TPC, however, is showing how a market-leading identity verification and biometric solutions can stop thieves and fraudsters in their tracks

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

We are excited to announce the partnership with Tallinn University and their Social Entrepreneurship MA academic program (SEMA). The school uses Veriff for the online application program to ensure students are who they say they are, as 90% of the students are international for the remote academic program. We spoke with Associate Professor Zsolt Bugarszki about how Veriff has helped the program.

For any business in the crypto space, it is essential to make sure to comply with regulations as well as make it as frictionless as possible for users to become a customer. Amsterdam-based Finst launched its platform earlier this year with the support of Veriff’s online identity verification solution.

The rapid move towards digitization over the past couple of years has fundamentally changed the ways companies conduct business and interact online. We are thrilled to partner with StackGo to empower more businesses with our identity verification capabilities through their chosen CRM marketplace, like Hubspot.

We are thrilled to announce our partnership with Mamo Pay, a full-stack payment service platform for SMEs and a digital wallet app for end customers, to add an extra layer of safety and security to their platform.

We have partnered with Baanx, a Web3 fintech company and FCA-approved for crypto asset license, to provide identity verification services as a means to help protect Baanx and its users against fraud and money laundering risks. With this partnership, Veriff adds an extra layer of safety and security to Baanx’s online crypto platform.

Veriff has officially joined the G-Cloud 13 Digital Marketplace. The Crown Commercial Services (CCS), part of the UK Government Cabinet Office, has awarded Veriff their Cloud Software designation.

We are thrilled to announce our partnership with global financial services software development company TrueNorth. This partnership will provide TrueNorth’s clients seamless access to our growing suite of identity verification (IDV) solutions for safer and enhanced digital transformation initiatives.

We are thrilled to announce our partnership with Akia to take the safety and security of property owners to a new level through verifying guests’ identities within seconds while offering a seamless customer experience.

We are thrilled to announce an expanded partnership with Bolt, the European super-app seeking to accelerate the transition from owned cars to shared mobility.

Certific, a remote medical testing platform, has partnered with Veriff to enhance and streamline Certific’s remote medical diagnostics capabilities and support the company’s global expansion.

Trustpilot has partnered with Veriff to seamlessly verify online consumer reviewer profiles. Trustpilot has already verified more than 50,000 consumers on its platform within the first months of its collaboration with Veriff.

Blockchain.com is one of the biggest cryptocurrency platforms on the market, and in 2018 Veriff became its partner as it saw massive growth and needed to scale quickly to keep its users safe.

Veriff accelerates its AI-powered identity verification platform’s journey to the cloud with Amazon Web Services (AWS)

Mintos chose their first identity verification partner in 2018, Veriff, and we’ve been partners ever since. We chatted to their team about what made them choose Veriff, and why they’ve stuck with us through a significant time for their growing business.

Veriff’s participation brings an AI-powered identity verification platform to the Visa network.

We’re excited to partner with Joyride, a leading micromobility platform to provide their customers with seamless onboarding, fight fraud, and help make travel more convenient, responsible, and safe.

Veriff and Plutus have partnered up so they can continue their rapid growth while always knowing their customers, and helping make crypto spendable anywhere.

HeyTrade, the new full-fledged investing platform, is partnering with Veriff, to help ensure compliance and security. The app makes the process between sign-up and investing straightforward and simple, now with an added layer of security from Verifff.

Tuum welcomes Veriff to their product ecosystem, bringing a ‘plug and play’ solution for compliance and KYC to the customers of their next-generation core banking platform.

We’ve added an exciting new partner from the world of fintech, CrescoFin, based in Geneva and providing an exciting banking alternative to their customers throughout Switzerland.

Veriff is happy to be partnering with Joompay to provide digital identity verification services, and excited to see another fintech partner flourish. Their P2P payments help people move money throughout Europe with ease, and Veriff is on hand to help them get verified when they join up.

Veriff, an identity verification provider building the infrastructure for trust online, is partnering with the leading European mobility platform Bolt to verify their users.

Rebellion partnered with Veriff in 2019 for IDV, so we chatted to them all about how things have been going since then.

We spoke with Chris Adjei-Ampofo, Uphold’s CIO, about the relationship between the two companies, how Uphold tackles the challenges that fraud presents, and how Veriff have performed so far.

We check in with goUrban, after two years as partners of Veriff, to see how they’ve been progressing since 2018 and get their view on Veriff so far.

Key partnerships with IDV providers support a seamless customer experience and deliver increased service reliability

Veriff is happy to announce the partnership with the German digital identity management company Verimi.

Veriff’s 1 million free verifications program has successfully been kicked off. The first organisation to start using Veriff’s free verifications is the Estonian Youth Work Centre (EYWC). It’s a national centre that coordinates and develops youth work in Estonia in cooperation with governmental and youth work agencies, local governments, youth associations and other institutions.

Mintos is a P2P lending startup that provides retail investors with an easy and transparent way to invest in loans from lending companies around the world.

Blockchain uses Veriff to power its identity verification tiers to unlock products and services, including its recently launched cryptocurrency exchange “The PIT” and Airdrop Program, which gave Stellar Lumens (XLM) to millions of people.

Berlin’s public transport company BVG chose Veriff to verify people’s identities in Jelbi, its freshly-launched mobility app. Jelbi is a one-stop transport shop for commuters and travelers in Berlin.

While our verification tools and know-how continue to spread across Europe, few events make us happier than collaborating with ambitious companies near home; the digital wonderland of Estonia.

While our verification tools and know-how continue to spread across Europe, few events make us happier than collaborating with ambitious companies near home; the digital wonderland of Estonia.

goUrban is a scooter-sharing platform based in Vienna, a city of two million residents and counting.

EstateGuru is a leading European marketplace that connects investors with entrepreneurs who need short-term loans for real estate projects. It’s networks includes 15,000+ investors from 45 countries.