Case Study: Plutus achieves global crypto spendability with Veriff

Plutus Partners With Veriff to Make Crypto Spendable Anywhere

Plutus is a fintech start-up that combines a cryptocurrency wallet, exchange and Visa debit card so users can instantly convert crypto into spendable card balance worldwide. To make crypto spendable anywhere while preventing fraud, money laundering and financing of terrorism, Plutus needed a scalable, secure and user-friendly identity verification solution — so they partnered with Veriff.

Veriff provides automated ID verification that checks document authenticity, detects tampering and confirms the person behind the document, handling high daily volumes without slowing onboarding. The Veriff solution strengthened Plutus’s compliance and data-security posture, delivered a smoother user experience praised by Plutus leadership, and gives the company the trusted KYC toolkit it needs to support rapid growth and planned expansion beyond the UK and Europe into Asia and Latin America.

Plutus

Jasper Tay

Chief Operating Officer