Veriff
79 Case Studies
A Veriff Case Study
Fundvest, a mobile investment app operating in the Baltic states, faced the challenge of securely onboarding users while meeting strict financial compliance and anti-fraud regulations. They needed an identity verification (IDV) solution that was both secure and user-friendly to compete with larger legacy banks. To solve this, they partnered with Veriff for its identity verification and AML services.
Veriff implemented its Identity Verification solution, which included document, PEP, and AML checks directly into Fundvest's platform. This allowed Fundvest to automate and speed up its onboarding process, leading to increased conversion rates and a seamless user experience. The solution provided by Veriff enabled the platform to scale, onboard more users, and build layers of trust with its customers.
Martins Untals
Co-Founder & CTO