Case Study: Verto achieves 50% faster merchant onboarding with Resistant AI

Cross-border payments and FX solutions provider Verto significantly enhances its document verification process, reducing application review times and expanding into new markets

Verto, a financial technology company offering cross-border payments, FX and banking solutions across the UK, Kenya, South Africa and Nigeria, needed to scale merchant onboarding while verifying legal status and beneficial ownership across a wide variety of document types, formats, and country-specific standards. To address this challenge, Verto worked with Resistant AI to strengthen document fraud detection and keep onboarding fast and compliant.

Using Resistant AI’s document fraud detection and Adaptive Decisioning, Verto was able to authenticate documents from multiple countries in seconds, detect tampering more accurately, and tailor verification to its risk appetite. The result was a 50% reduction in application review times and more than 60,000 documents verified, helping Verto expand into new markets without increasing fraud risk.

Verto

Anthony Oduu

Co-Founder, CTO, Product Officer