Veriff

17 results about this entity

Period: 09 Feb 2021 - 01 Nov 2023

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/identity

Veriff fully automates ID verification product

Veriff, a global identity verification (IDV) provider, today announced significant updates to its fully automated IDV product. The solution uses advanced machine learning to enable a 100% automated identity verification process with zero human involvement.

/security

Veriff delivers risk score for ID verification

Veriff, a global identity verification (IDV) provider, today announced at Money 20/20 USA a new RiskScore feature that will enable organizations to evaluate the risk of fraud associated with each identity verification session and, as a result, easily detect fraud patterns and make more informed decisions.

/identity

Veriff ships new fraud mitigation packages

Veriff, a global identity verification (IDV) provider, today launched its new Fraud Protect & Fraud Intelligence packages.

/regulation

Veriff and MassPay form partnership

Veriff, a global identity verification provider, today announced that it has partnered with MassPay, a global payout technology company, to provide enhanced identity verification (IDV) services and know your customer (KYC) offerings through its Global Payment Orchestration Platform.

/identity

Veriff teams with Salv to combat financial crime

Salv, a regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification provider Veriff to strengthen the fight against financial crime.

/identity

TrueNorth to provide client access to Veriff ID verification

Veriff, a global identity verification provider, today announced a partnership with global financial services software development company TrueNorth.

/identity

Veriff raises $100 million

Veriff, a premier global identity verification (IDV) provider, today announced it has raised $100M in Series C financing, co-led by Tiger Global and Alkeon, joined by existing investors IVP and Accel.

/people

Veriff opens Barcelona tech hub

Veriff, a global identity verification provider, today announced that it will be launching a tech hub for its product and engineering teams in Barcelona.

SimpliFi adds extra layer of fraud protection with Veriff

Veriff, a global identity verification provider is partnering with SimpliFi, a Cards as a Service (CaaS) platform for MENA and Pakistan, to protect SimpliFi customers from identity fraud within their instant card issuance programs.

/identity

Veriff joins Visa Fintech Partner Connect programme

Veriff, a global identity verification (IDV) provider, today announced that it has joined Visa Fintech Partner Connect to provide both fintechs and traditional issuers with a fully automated, AI-powered identity verification platform.

/identity

Monese up security with Veriff

Monese, a European mobile money app, and Veriff, a global identity verification provider are partnering to provide enhanced and secure digital banking services for consumers across Europe.

/identity

HeyTrade taps veriff for customer onboarding

HeyTrade, the new full-fledged investing platform, is partnering with Veriff, the global identity verification provider ensuring compliance and security.

/regulation

Modularbank embeds Veriff for KYC processing

Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff.

/identity

Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud online

Veriff, a global identity verification provider is partnering with Swiss digital banking alternative, CrescoFin, to provide a solution that reduces the risk of identity fraud for their global customer base.

/identity

Veriff releases Face Match product

Veriff, a global identity verification provider released Face Match, a new AI feature that authenticates or reverifies a person online.

/identity

Joompay taps Veriff for identity verification

Veriff, a global identity verification provider is partnering with Joompay, a social finance app enabling money transfers in Europe.

/people

Amish Mody joins Veriff as CFO

Amish Mody joins the leading global identity verification (IDV) provider Veriff as their new Chief Financial Officer.

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