Money 20/20 US

Veriff is excited to participate in this year's Money 20/20 conference in Las Vegas! Taking place in October, Money20/20 is home to the global leaders and challengers. From tech giants to the fastest-growing startups, everyone who is someone in money is found here - ready to access the knowledge, trends, expert insights, and new ideas while making the connections to prepare for what’s coming next for the money ecosystem. See you there!

The customer trust platform

The world's best rely on us to build trust

Trust is at the heart of what we do. By verifying user identities more quickly and accurately than anyone else we reduce fraud and foster a secure and robust digital environment for you and your users.

How is Veriff helping fintechs?

The necessity to comply with numerous regulations can prove a challenge in the fintech world. Choosing Veriff as your identity verification platform gives you peace of mind around compliance while also integrating into your existing system so seamlessly it’ll be like we were always there.

Every country, every state

We currently cover 190 countries, verifying over 11,000 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.

REPORT

Get the Veriff Fraud Index 2024: Part 2

A follow-up survey of end users to measure their experiences of online fraud and their appetite towards fraud-prevention measures

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 about Veriff in Finserve

case study

Improving financial services with customer identity verification: Insights, trends & recommendations

In a digital security-focused world, Veriff's advanced ID verification solutions are transforming industries. Boosting user trust with Webull and reducing fraud in blockchain, Veriff's tech is essential. Case studies highlight Veriff's role in safeguarding platforms, speeding up onboarding, and increasing conversions.

Chris Hooper,September 10, 2024

podcasts

The evolving landscape of fraud prevention in financial services

As technology advances and consumer behaviors shift, fraudsters continuously adapt their tactics, exploiting vulnerabilities and causing significant financial losses.

Lottie Owen Jones,April 3, 2024

podcasts

What makes Veriff’s IDV solutions stand out from the pack?

You know you need an identity verification solution, but how do you know which one is right for your business? To help you understand why you should partner with Veriff, our SVP of Operations Mike O’Callaghan takes you on the journey from first contact to a bespoke, scaled solution.

Chris Hooper,July 25, 2024