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Veriff Continues Global Expansion with New Barcelona Tech Hub

New European tech hub will expand product and engineering teams, global customer reachVeriff , a global identity verification provider, today announced that it will be launching  a tech hub  for its product and engineering teams in Barcelona. This comes on the heels of its New York City office opening in late 2019 and building a stronger presence in London earlier this year as the company expands globally, now with over 300 employees from 35  different nationalities. Well on its way to reaching its goal of 500 employees by Q2 next year, Veriff will tap into the

Veriff Partners with SimpliFi to Provide Trusted and Secure Identity Verification for Instant Card Issuance

Identity verification technology enables SimpliFi customers to seamlessly issue virtual or physical payment cards in MENA and Pakistan.Veriff, a global identity verification provider is partnering with SimpliFi , a Cards as a Service (CaaS) platform for MENA and Pakistan, to protect SimpliFi customers from identity fraud within their instant card issuance programs. With this partnership, Veriff adds an extra layer of safety and security to SimpliFi’s digital card issuance platform. Utilizing Veriff’s identity verification technology, SimpliFi customers can now

Veriff Joins Visa Fintech Partner Connect Program

Veriff’s participation brings an AI-powered identity verification platform to the Visa network.Veriff, a global identity verification (IDV) provider, today announced that it has joined Visa Fintech Partner Connect  to provide both fintechs and traditional issuers with a fully automated, AI-powered identity verification platform. By participating in the program, Veriff will offer bespoke identity verification experience to Visa’s expansive network of issuing clients, helping to stop fraud attempts and bad actors in their tracks through the use of its AI-powered

Veriff Expands Services to 39 Languages

Veriff adds four new languages to meet growing global customer demandVeriff, a global identity verification provider, today announced the addition of four new languages to its identity verification platform for a total of 39 languages and dialects. The new languages include Indonesian, Greek, Danish and Catalan. Veriff initially launched its service in English and soon added Estonian, Polish, Russian, Spanish, Brazilian Portuguese, German, and Latvian. Now, Veriff’s verification process is available in Arabic, Bulgarian, Catalan, Chinese (simplified), Croatian, Czech, Danish, Dutch,

Monese Partners With Veriff To Provide Secure Digital Banking for European Consumers

London, June 15, 2021 -- Monese , a European mobile money app, and Veriff , a global identity verification provider are partnering to provide enhanced and secure digital banking services for consumers across Europe. With this partnership, Veriff is adding an extra layer of safety and security to the mobile money app.Launched in September 2015 as the UK’s first mobile app alternative to traditional banks, Monese provides truly modern portable banking services for mobile money accounts across 31 countries and in 14 languages. Through this

Veriff Releases New Anti Money Laundering Compliance Product

June 3, 2021 - Veriff , a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions to combat money laundering.With this product offering, Veriff’s solution will

Investment app HeyTrade teams up with Veriff for identity verification

· HeyTrade’s aim is to facilitate investing to all traders by eliminating high fees, limited market access and complex paperwork. · Veriff will be providing face and document recognition technology to speed up the onboarding process for HeyTrade customersHeyTrade, the new full-fledged investing platform, is partnering with Veriff , the global identity verification provider ensuring compliance and security. The app makes the process between sign-up and investing straightforward and simple, and Veriff adds an extra layer of security while accelerating onboarding.

Modularbank partners with Veriff, adding Identity Verification & KYC Capabilities to its Product Ecosystem

Modularbank, the next-generation core banking platform, today announced a new partnership  with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play' solution.This is a partnership built on shared values, as these two Estonian companies both foster cultures of continuous innovation in the pursuit of new solutions to address the pain points of their customers. Modularbank, as a cloud-agnostic, API-first platform

Veriff Unveils Verification Tooling Software, Enables In-House Integration Capabilities

New offering enables external use of AI-powered identity verification technology for developers and usersVeriff , a global identity verification provider, launched a private beta programme for the Verification Tool, a version of its identity verification software tailored for external use. Prospective users interested in Veriff’s cloud-based SaaS system that enables businesses to integrate its premier identity verification technology directly into their own digital solutions and end user workflows can now sign up via waitlist for the service. As the global

Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud online

Veriff , a global identity verification provider is partnering with Swiss digital banking alternative, CrescoFin , to provide a solution that reduces the risk of identity fraud for their global customer base.As new users sign up to CrescoFin’s app, Veriff’s AI-driven software will check their identity, meeting KYC and AML requirements, while also preventing identity fraud attempts. As with all online banking, a rapidly growing digital sector, online identity fraud has become a more serious and prevalent concern. Simply meeting KYC and AML

Veriff Releases Face Match Product to Reverify People Easily Online

Veriff , a global identity verification provider released Face Match , a new AI feature that authenticates or reverifies a person online. Veriff’s facial biometric technology matches the person’s face to an identity document that is already previously verified by Veriff for the client, creating an easy online experience for returning users.The digital identity industry is forecasted to be worth 

Veriff Partners with Joompay To Instill Trust and Added Identity Verification for Mobile Payments in Europe

With Veriff, Joompay users can feel more confident sending and receiving money with anyone, instantly and for freeVeriff , a global identity verification provider is partnering with Joompay , a social finance app enabling money transfers in Europe. The Joompay app allows people to send and receive money from anyone in an easy and fun way. The app makes opening an account in Europe more straightforward and safer than ever, and with this partnership, Veriff adds an extra layer of safety and security.  Veriff verifies the identity of Joompay

Veriff Appoints Duncan Steblyna as VP of Product to Lead the Company Into Its Next Phase of Rapid Global Growth and Product Innovation

With a decade of product development and strategy experience, he’ll spearhead company efforts to deliver unparalleled identity verification in today’s digital-first worldDuncan Steblyna joins the leading global identity verification (IDV) provider Veriff  as its new VP of Product. Steblyna brings more than a decade of product development and strategy experience to his new role, where he will be leading Veriff's product team through its next phase of rapid growth, meeting the rising demand from customers for reliable identity verification solutions.  “The growing

East African Fintech Company NALA and Veriff join forces to make app onboarding ‘more inclusive’

With machine learning technology, assisted image capture and near-field communication with a human backstop, Veriff’s identity verification platform is secure, accurate and equalY combinator backed Tanzanian startup NALA Money  (NALA) announced its partnership with a leading global identity verification (IDV) provider Veriff . Veriff will be supporting NALA in offering secure access to financial services via reliable and inclusive identity verification. Building on the success of their personal finance app, which is used by over 250,000

Veriff Partners with ChekMarc to Verify Personal Connections on New Global Social Platform

Identity verification securely connects ChekMarc members to ensure a positive, trustworthy community onlineVeriff , a global identity verification provider, is partnering with ChekMarc , a new global social media platform that connects people all over the world, to ensure online users are who they say they are. With this partnership, Veriff adds an extra layer of safety and security to the online platform. Through a simple, hassle-free process that takes less than a minute and needs only a valid government-issued ID or passport, users will have

Veriff expands to Latin American market and partners with Kueski

Veriff, a global identity verification provider is partnering with Kueski, one of the fastest-growing fintech platforms in Latin America. With this partnership, Veriff expands its business in the Latin American market by helping Kueski’s clients to have safe and smooth access to financial services.Kueski is a tech company that promotes digital financial access in Mexico by bringing trustworthy and simple financial services to people underserved by financial institutions. By offering microloans in a completely digital way, Kueski grants first-time formal credit access to people with no

Veriff Expands Access to Identity Verification with Improved Self Serve Platform

Veriff, a leading global identity verification (IDV) provider, today announced the launch of its improved identity verification-as-a-service platform, expanding access to its intelligent decision engine for small and medium-sized businesses (SMB).The Self Serve platform is available in three tiers, starting at $49 per month, and is the first self-service model to provide access to enterprise-level risk labeling — critical data that provides insight into the signs of fraudulent behavior of individual verifications. With this type of insight and data, including a video of the verification

Amish Mody joins Veriff as the Chief Financial Officer

Amish Mody joins the leading global identity verification (IDV) provider Veriff as their new Chief Financial Officer. Mody has a solid track record in the financial sector, having previously served as VP of Finance at the UK-based fintech Monese and also as an investment banker.“I am really excited to join Veriff, especially because I see a huge growth potential for the whole identity verification industry as the global digitalisation has accelerated over the last year. So far I’ve experienced the ID verification business from a client's perspective, and now I’ll get to see the other side,”

Veriff powers Bolt’s global growth

Veriff, an identity verification provider building infrastructure for trust is partnering with the leading European mobility platform Bolt to verify their users. Veriff and Bolt have agreed to cooperate globally with launching their partnership first in Estonia, France, Latvia, Netherlands, Portugal and Ukraine.Bolt is on a mission to make urban travel more affordable, convenient and responsible. As customers’ safety is Bolt’s top priority, it is important to eliminate any attempts of fraud. In very rare cases, when unusual activity is detected, Bolt may require passengers to verify

Veriff’s 2020 Fraud Report Reveals Global Fraud is on the Rise, with the U.S. Leading in Fraud Attempts

Report highlights increased fraud attempts as a result of the COVID-19 pandemic in the fintech, mobility and crypto sectorsVeriff , a leading global identity verification provider, released its 2020 Fraud Report  today which reveals that a rise in digital activity this year is driving an increase in overall fraud rates. In 2020, the U.S. experienced more fraud attempts than anywhere else in the world. The report also highlights the impact of the COVID-19 pandemic on fraud globally,

Veriff launches category extraction as a new product feature

Identity verification company Veriff launches a new product feature that enables companies to extract category information from a driving licence. During the verification process, Veriff can determine whether the person has a legitimate right to drive a certain category vehicle, in most cases a B-category one.The new feature helps Veriff’s mobility sector clients who provide different ride-sharing services like car- or moped-sharing or rental and need to check whether the person using the service has a valid driving license in the right category. According to Janer Gorohhov, the co-

Veriff launches barcode reading feature

Identity verification company Veriff launches new technology that can read barcode information from an identity document. Automatic barcode scanner helps to fight fraud and speed up the verification process. The company currently supports barcode scans on US and Canadian documents but plans to expand to other countries and document types using barcodes.According to Janer Gorohhov, the co-founder and COO of Veriff, it is an excellent accomplishment as its focus is increasingly on the US market. "Our usability research revealed that people are not used to scanning barcodes. This is why the

Veriff Closes 15.5 Million USD Financing Round

Veriff closed a financing round of 15.5 M USD to ramp up global growth and sales to enterprise customers prior to a larger B-series financing round planned in the future. Money was raised from both new and existing investors.According to Veriff founder and CEO Kaarel Kotkas, despite the global crisis caused by COVID-19, the company has witnessed increased customer engagement and taken advantage of accelerated digitalization around the world. “Last year, our verification volumes grew by 35 times, and we’ve kept up with the growth trajectory this year. However, we are also targeting

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