Case Study: Monese achieves secure, efficient digital banking onboarding with Veriff

Veriff Partners With Monese to Provide Secure Digital Banking for European Consumers

Monese, a mobile-first banking app serving customers across 31 European countries in 14 languages, needed a secure, compliant way to onboard gig workers, self-employed users and cross-border customers who are underserved by traditional banks. Veriff was brought in to address KYC requirements, reduce identity fraud and speed up user screening using its AI-powered, video-first IDV solution.

Veriff integrated its AI-driven video ID verification into Monese’s onboarding flow to authenticate users seamlessly, increasing the speed and accuracy of screening while minimizing customer friction. The Veriff solution helped Monese scale safe onboarding across its multi-country footprint, support regulatory compliance, and reach more customers with reduced fraud risk.

Monese

Atul Choudrie

Chief Commercial Officer