Veriff B2B Case Studies & Customer Successes

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Veriff is the preferred identity verification platform partner for the world’s most innovative growth-driven organizations, including pioneers in financial services, fintech, crypto, gaming, mobility, and online marketplaces. We provide advanced technology that combines AI-powered automation with reinforced learning from human feedback, deep insights, and expertise. We are leading the digital identity revolution by delivering a proven infrastructure that enables our customers to have trust in the identities and personal attributes of their users across all the moments that matter in the customer journey. Veriff’s clients include Bolt, Deel, Monese, Starship, Super Awesome, Trustpilot, and Wise. Veriff is the partner of choice for organizations that need to rapidly and conveniently verify and safeguard users anywhere in the world. This is achieved by supporting the broadest number of identity documents, from more than 230 issuing countries and territories. Our proven identity verification platform analyzes more than 1,000 data points including the person, document, device, and network to enable trust from the first hello. With more than 380 people from 60 different nationalities and offices in the United States, United Kingdom, Spain, and Estonia, as well as robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Global, and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world.

Case Studies

Showing 79 Veriff Customer Success Stories

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Akia partners with Veriff to provide fast and secure customer experiences

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Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients

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

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Veriff and Baanx partner to ensure trusted user onboarding for online banking platform

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BB Finance - Customer Case Study

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Blockchain.com & Veriff Making crypto as safe as possible

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Blockchain achieves onboarding of millions and enhanced fraud protection with Veriff

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Blox Car achieves rapid, secure customer onboarding with Veriff

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How Veriff is transforming training delivery and credential management by delivering identity verification to Bluedrop ISM

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Bolt - Customer Case Study

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Bolt - Customer Case Study

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Veriff helps power Bolt’s global growth

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Breakout Capital - Customer Case Study

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BVG (Berlin's public transport company) achieves secure identity and driver's license verification for Jelbi with Veriff

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Veriff and Certific partner to enhance identity verification services for remote medical testing

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ChekMarc achieves safer, trusted social connections with Veriff identity verification

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Chicks Gold - Customer Case Study

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Cogni - Customer Case Study

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CrescoFin reduces identity fraud and secures KYC compliance for its Swiss digital banking platform with Veriff

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

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A digital solution with the human touch

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Veriff awarded G-Cloud 13 status by UK Government

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Deel helps people work all over the world and Veriff helps make them safe and secure

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Delivering a high-confidence and friction-free way to onboard online players

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EstateGuru achieves aggressive expansion with Veriff

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Estonian Youth Work Centre achieves secure remote identity verification for exams with Veriff

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Facilization enhances digital customer onboarding with Veriff

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Finst - Customer Case Study

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Fundvest - Customer Case Study

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goUrban achieves seamless real-time driving license verification and reduced support workload with Veriff

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goUrban achieves rapid, secure, scalable identity verification with Veriff

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Griffin - Customer Case Study

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HeyTrade achieves rapid, compliant onboarding and secure identity verification with Veriff

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Inverid - Customer Case Study

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Joompay achieves effortless, secure cross-Europe money transfers with Veriff identity verification

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Joyride achieves seamless rider onboarding and combats mobility fraud with Veriff

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JTI Philippines preventing youth access to products and improving customer conversion by more than 200%

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

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Kueski achieves frictionless, fraud‑free expansion of financial services with Veriff

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Mamo - Customer Case Study

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MassPay partnership helps ensure compliance for global payment orchestration platform

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Growing Together - Three Years for Mintos & Veriff

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Mintos achieves 90%+ conversion and robust fraud prevention with Veriff

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Modularbank achieves streamlined KYC and improved fraud detection with Veriff

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Monese achieves secure, efficient digital banking onboarding with Veriff

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NALA (Tanzanian fintech) achieves secure, inclusive access to financial services with Veriff identity verification

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OSOM achieves fewer customer emails and regulatory compliance with Veriff

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How Veriff’s identity verification solution is elevating customer screening for PadSplit

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Plutus achieves global crypto spendability with Veriff

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Pocosys achieves seamless, secure KYC for European fintech expansion with Veriff

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

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Simplifying global receivables for African freelancers and businesses

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Spanish fintech Rebellion doubles onboarding conversion and cuts fraud by 66% with Veriff

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

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Empowering a revolutionary adtech platform with fast and secure customer cash-outs

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Shockoe - Customer Case Study

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Solventa - Customer Case Study

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SonoSuite - Customer Case Study

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StackGo - Customer Case Study

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Veriff Partners with Starship to Create a Fully Autonomous Delivery Service for Age Restricted Items

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Leveraging the latest tech to safely and securely deliver financial aid to millions

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SuperAwesome - Customer Case Study

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Taktikal - Customer Case Study

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Tallinn University partners with Veriff for remote student enrollment globally

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Ensuring a safe, fraud-free way to buy and sell premium bikes

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Trafi (mobility platform) achieves secure, seamless digital rentals with Veriff identity verification

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TransferGo - Customer Case Study

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TrueNorth partners with Veriff to power identity verification for digital transformations in financial services

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Veriff and Trustpilot Partner to Enhance Online Trust for Global Review Platform

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Tuum adds Verification & KYC Capabilities to its Ecosystem with Veriff

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Veriff's Solutions Now Available to Twisto’s Buy Now, Pay Later Clients

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Veriff Achieves UK Government Digital Identity and Attributes Trust Framework Certification

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

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Uphold achieves reduced fraud and an 87% verification success rate with Veriff

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VALR - Customer Case Study

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Vantage Recreational Finance - Customer Case Study

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

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

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Webull helping a leading trading platform fight fraud and streamline user onboarding

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