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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Baanx achieves faster, safer user onboarding with Veriff

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BB Finance strengthens fraud protection with Veriff

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Blockchain.com improves crypto user safety and compliance with Veriff

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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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Bluedrop streamlines training verification with Veriff

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Bolt achieves safer, smoother user onboarding with Veriff

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Bolt speeds up customer onboarding and prevents identity fraud with Veriff

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Veriff helps power Bolt’s global growth

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Breakout Capital achieves faster, more secure ID verification with Veriff

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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 enhances user onboarding and fraud protection with Veriff

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Cogni achieves faster, safer KYC onboarding with Veriff

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

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Crossover improves candidate identity verification with Veriff

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Crown Agents Bank reduces abandonment and boosts digital uptake with Veriff

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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 achieves 95% pass rate for genuine customers with Veriff identity verification

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Fundvest speeds onboarding and boosts conversions with Veriff

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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 achieves automated, scalable onboarding with Veriff

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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 achieves 223% higher conversions with Veriff

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Juancho Te Presta achieves faster onboarding and stronger fraud prevention with Veriff

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

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Mamo Pay enhances secure user onboarding with Veriff

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MassPay partnership helps ensure compliance for global payment orchestration platform

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Mintos streamlines identity verification with 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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PadSplit speeds up customer screening with Veriff

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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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PRNEWS.IO accelerates onboarding and fights fraud with Veriff

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Raenest achieves stronger fraud detection and higher conversions with Veriff

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

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SaleFish achieves faster, more secure real estate transactions with Veriff

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Scrambly achieves secure cash-outs and fraud prevention with Veriff

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Shockoe - Customer Case Study

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Solventa achieves faster, safer loan onboarding with Veriff

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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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Submittable achieves secure, large-scale grant fraud prevention with Veriff

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SuperAwesome - Customer Case Study

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Taktikal enhances identity verification and secure onboarding with Veriff

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Tallinn University streamlines global remote student enrollment with Veriff

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TPC achieves fraud-free premium bike transactions with Veriff

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

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TransferGo improves secure, frictionless identity verification with Veriff

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

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Trustpilot enhances online trust and verifies reviewer profiles with Veriff

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Tuum adds Verification & KYC Capabilities to its Ecosystem with Veriff

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Twisto Pay boosts conversion and streamlines ID verification with Veriff

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Veriff Achieves UK Government Digital Identity and Attributes Trust Framework Certification

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Unlockt achieves stronger fraud prevention and age verification with Veriff

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

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VALR achieves compliant, frictionless crypto onboarding with Veriff

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Vantage Recreational Finance prevents identity fraud with Veriff

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Verimi achieves seamless digital identity verification with Veriff

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

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Webull reduces fraud and streamlines onboarding with Veriff

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