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

HeyTrade Teams Up With Veriff for Identity Verification and KYC Compliance

HeyTrade, a next‑gen investing platform aiming to simplify trading and broaden market access, needed a secure, compliant way to scale user onboarding while keeping sign‑up fast and simple. To meet KYC/AML requirements without adding friction, HeyTrade partnered with Veriff to provide identity verification and document/face recognition capabilities.

Veriff’s solution lets users validate a government ID and a selfie so the ID is checked and matched to the user’s face, automating much of HeyTrade’s KYC and AML procedures and integrating easily into their tech stack. The result: account creation and readiness to trade in under five minutes, strengthened compliance and security for HeyTrade’s Spain launch, and support for the company’s rapid growth plans.

HeyTrade

Benito Méndez

Chief Technology Officer