Case Study: Scrambly achieves secure cash-outs and fraud prevention with Veriff

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

Scrambly is a fast-growing adtech reward platform that lets users earn cash rewards in real time, with instant PayPal cash-outs and a zero-tolerance approach to fraud. As the company expanded, its basic anti-fraud checks were being bypassed by fraudsters using residential proxies and VPNs, putting reward budgets, advertiser trust, and traffic quality at risk. To address this, Scrambly turned to Veriff for a KYC-based identity verification and fraud prevention solution.

Veriff implemented a verification flow that checks a customer’s selfie, liveness, and government-issued ID to confirm name, age, and address, with manual escalation when needed. Scrambly was able to integrate Veriff in just a few days, quickly closing off fraud and protecting its zero-approval payout model. The result was stronger budget protection, greater client confidence, and support for major business wins, including an exclusive contract with Playtika; Scrambly also reported that Veriff’s robustness helped it win more new customers.

Scrambly

Illia Frantsevskyi

CTO and Co-Founder