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

Kueski deploys online ID verification to expand financial services

Kueski, a fast‑growing Mexican fintech that offers digital microloans and products like Kueski Pay, Kueski Cash and Kueski Up, needed to safely onboard large numbers of customers who often have little or no credit history while meeting compliance requirements and preventing identity fraud. To solve this challenge, Kueski partnered with Veriff and adopted Veriff’s AI‑driven automated online identity verification service.

Veriff was implemented as a key element of Kueski’s multi‑layer fraud prevention framework, enabling frictionless customer onboarding, stronger compliance and better protection against identity theft and fraud. Leveraging Veriff’s technology—which analyzes thousands of variables and matches to over 9,000 government IDs—Kueski has been able to scale its digital lending operations and continue disbursing loans (Kueski has disbursed more than 3.8 million loans), while improving customer trust and operational safety.

Kueski

Sahari Cabello

Head