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Visit WebsiteAkia partners with Veriff to provide fast and secure customer experiences
Akia
Ryan Kanoknukulchai
Chief Operating Officer
Veriff
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
Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients
Alloy
Brian Bender
Vice President of Strategic Alliances
Veriff accelerates its AI-powered identity verification platform’s journey to the cloud with Amazon Web Services (AWS)
Amazon Web Services (AWS)
Veriff and Baanx partner to ensure trusted user onboarding for online banking platform
Baanx
Mark Evans
CCO & CFO
BB Finance - Customer Case Study
BB Finance
Kertu Järvevee
Chief Marketing Officer
Blockchain.com & Veriff Making crypto as safe as possible
Blockchain
Blockchain Chooses Veriff for Identity Verification
Blockchain
Xen Baynham-Herd
General Manager
Blox Car - Customer Case Study
Blox Car
How Veriff is transforming training delivery and credential management by delivering identity verification to Bluedrop ISM
Bluedrop
Meg Sulpher
Vice President
Bolt - Customer Case Study
Bolt
Romain Moisescot
Senior Product Manager
Bolt - Customer Case Study
Bolt
Veriff helps power Bolt’s global growth
Bolt
Martin Villig
Co-Founder
Breakout Capital - Customer Case Study
Breakout Capital
Ian Bradley
Senior Vice President, Operations And Technology
BVG Chooses Veriff to Verify Mobility App Users
BVG
Veriff and Certific partner to enhance identity verification services for remote medical testing
Certific
Liis Narusk
Chief Executive Officer
ChekMarc integrates Veriff identity verification to revolutionize social media
ChekMarc
Marc Kaplan
Chief Executive Officer
Chicks Gold - Customer Case Study
Chicks Gold
Austin Shave
Chicks Gold
Cogni - Customer Case Study
Cogni
Khrystyna Sopova
Head of Product
Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud online
CrescoFin
Derek Mayne
Managing Director and Co-founder
ow Veriff provides identification checks to ensure job candidates for top tech jobs are who they say they are
Crossover
Andrew Allen
VP of Marketing
A digital solution with the human touch
Crown Agents Bank
Chris Corfield
VP Banks and Non Bank Financial Institutions
Veriff awarded G-Cloud 13 status by UK Government
Crown Commercial Services
Deel helps people work all over the world and Veriff helps make them safe and secure
Deel
Dan Westgarth
Chief Operating Officer
Delivering a high-confidence and friction-free way to onboard online players
Easygo
Dan Richardson
Chief Product Officer
P2P Marketplace Estateguru Uses Veriff to Back Aggressive Expansion
EstateGuru
Kristjan Toop
Digital Marketing Manager
Estonian Youth Work Centre Benefits From Verifications
Estonian Youth Work Centre
Edgar Schlümmer
Head
Facilization enhances digital customer onboarding with Veriff
Facilization
Gjergji Guri
Founder and CEO
Finst - Customer Case Study
Finst
Maria Gallo
Chief Compliance Officer
Fundvest - Customer Case Study
Fundvest
Martins Untals
Co-Founder & CTO
goUrban are making their mark on mobility
goUrban
Vienna-Based Remote Scooter Sharing Platform goUrban Goes Veriff
goUrban
Bojan Jukic
Co-Founder and Chief Technical Officer
Griffin - Customer Case Study
Griffin
Ed Stephens
Product Manager
HeyTrade Teams Up With Veriff for Identity Verification and KYC Compliance
HeyTrade
Benito Méndez
Chief Technology Officer
Inverid - Customer Case Study
Inverid
Maarten Wegdam
Chief Executive Officer
Joompay keeps money moving effortlessly across Europe
Joompay
Yuri Alekseev
Chief Executive Officer and Co-Founder
How Veriff And Joyride Are Partnering To Combat Mobility Fraud
Joyride
JTI Philippines preventing youth access to products and improving customer conversion by more than 200%
JTI
Erika Viveiros
Marketing Director
Providing faster customer onboarding and expert fraud prevention to increase financial inclusion in Colombia
Juancho Te Presta
Juan Esteban Saldarriaga
Founder and CEO
Kueski deploys online ID verification to expand financial services
Kueski
Sahari Cabello
Head
Mamo - Customer Case Study
Mamo
Shruti Patel
Head Of Compliance
MassPay partnership helps ensure compliance for global payment orchestration platform
MassPay
Jeff Katz
co-founder and CEO
Growing Together - Three Years for Mintos & Veriff
Mintos
Global P2P Loan Marketplace Mintos Chooses Veriff
Mintos
Marcis Gogis
Head of Product
Modularbank adds Verification & KYC Capabilities to its Ecosystem with Veriff
Modularbank
Rivo Uibo
Chief Business Officer and Co-Founder
Veriff Partners With Monese to Provide Secure Digital Banking for European Consumers
Monese
Atul Choudrie
Chief Commercial Officer
NALA takes their service to another level with Veriff for identity verification
NALA
Benjamin Fernandes
Chief Executive Officer
Veriff Helps OSOM Cut Customer Emails & Stay Compliant
Osom
Mathieu Hardy
Chief Product Officer
How Veriff’s identity verification solution is elevating customer screening for PadSplit
PadSplit
Cara Walker
Associate General Counsel
Plutus Partners With Veriff to Make Crypto Spendable Anywhere
Plutus
Jasper Tay
Chief Operating Officer
Pocosys chooses Veriff before fintech expansion
Pocosys
Oksana Tolmatshova
Chief Executive Officer
How Veriff helps a growing PR and news leader to fight fraud, stay compliant, and speed up customer conversion
PRNEWS.IO
Alexander Storozhuk
Founder
Simplifying global receivables for African freelancers and businesses
Raenest
Victor Alade
CEO and Co-Founder
Rebellion redefine banking from Spain
Rebellion
Providing a rapid, secure and user-friendly online service for a world-leading cloud-based property tech giant
SaleFish
Andrew Blair
Director of Product
Empowering a revolutionary adtech platform with fast and secure customer cash-outs
Scrambly
Illia Frantsevskyi
CTO and Co-Founder
Shockoe - Customer Case Study
Shockoe
Alex Otanez
Chief Executive Officer
Solventa - Customer Case Study
Solventa
Hernan Arcioni
CEO of Solventa
SonoSuite - Customer Case Study
SonoSuite
Sebastián Mañana Lenzi
CEO
StackGo - Customer Case Study
StackGo
Matt Collis
Founder And CEO
Veriff Partners with Starship to Create a Fully Autonomous Delivery Service for Age Restricted Items
Starship Technologies
Ryan Tuohy
Senior Vice President of Business Development and Sales Ryan Tuohy, Senior Vice President of Business Development and Sales
Leveraging the latest tech to safely and securely deliver financial aid to millions
Submittable
Andy Wright
Chief Technology Officer
SuperAwesome - Customer Case Study
SuperAwesome
Paul Nunn
Chief Strategy Officer & Head of Developer Relations
Taktikal - Customer Case Study
Taktikal
Valur Thor Gunnarson
Chief Executive Officer
Tallinn University partners with Veriff for remote student enrollment globally
Tallinn University
Zsolt Bugarszki
Associate Professor
Ensuring a safe, fraud-free way to buy and sell premium bikes
TPC
Gregory Boucher
Senior Fullstack Engineer
Veriff and Trafi Ignite a Pan-Baltic Startup Collaboration
Trafi
Justas Petronis
Product Manager
TransferGo - Customer Case Study
TransferGo
Milda Mačiulaitytė
Compliance Manager
TrueNorth partners with Veriff to power identity verification for digital transformations in financial services
TrueNorth
Patrick Rikli
Director of Partnerships
Veriff and Trustpilot Partner to Enhance Online Trust for Global Review Platform
Trustpilot
Carolyn Jameson
Chief Trust Officer
Tuum adds Verification & KYC Capabilities to its Ecosystem with Veriff
Tuum
Rivo Uibo
Chief Business Officer and co-founder
Veriff's Solutions Now Available to Twisto’s Buy Now, Pay Later Clients
Twisto Pay
Pavel Prucek
Head of Product
Veriff Achieves UK Government Digital Identity and Attributes Trust Framework Certification
UKDIATF
Tony Allen
Executive Director
How Veriff is helping Unlockt transform the file-sharing space with super-charged fraud prevention and age verification
Unlockt
Giada Mazzola
COO
Uphold - Customer Case Study
Uphold
Chris Adjei-Ampofo
Chief Information Officer
VALR - Customer Case Study
VALR
Adick Renner
Product Manager
Vantage Recreational Finance - Customer Case Study
Vantage Recreational Finance
Dana C Endicott
Senior Vice President
Veriff is happy to announce the partnership with the German digital identity management company Verimi
Verimi
Roland Adrian
Managing Director
Veriff’s participation brings an AI-powered identity verification platform to the Visa network
Visa
Webull helping a leading trading platform fight fraud and streamline user onboarding
Webull
Brendan Fuller
Chief Risk Officer
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