Tag : Veriff

Veriff
Fintech News

Veriff Continues Global Expansion with New Barcelona Tech Hub

Fintech News Desk
by Fintech News Desk0616
New European tech hub will expand product and engineering teams, global customer reach Veriff, a global identity verification provider, announced that it will be launching  a tech hub  for its product and engineering teams in Barcelona. This comes on the heels of its New York City office opening in late......
veriff
Fintech News

Veriff Joins Visa Fintech Partner Connect Program

Fintech News Desk
by Fintech News Desk0478
Veriff’s participation brings an AI-powered identity verification platform to the Visa network Veriff, a global identity verification (IDV) provider, 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. By participating in the program, Veriff will offer......
Monese
Banking Digital Fintech Mobile Banking News

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

Fintech News Desk
by Fintech News Desk0824
 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. With this partnership, Veriff is adding an extra layer of safety and security to the mobile money app. Launched in September 2015 as the......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0576
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem
Banking Fintech News

Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem

Fintech News Desk
by Fintech News Desk0640
Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play’ solution. This is a partnership built on shared values, as these two Estonian companies both......
Veriff
Banking Mobile Banking News

Swiss Digital Banking Alternative, CrescoFin, Partners With Veriff To Reduce Identity Fraud Online

Fintech News Desk
by Fintech News Desk0700
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. As new users sign up to CrescoFin’s app, Veriff’s AI-driven software will check their identity, meeting KYC and AML requirements, while......
Veriff Releases Face Match Product to Reverify People Easily Online
Digital News

Veriff Releases Face Match Product to Reverify People Easily Online

Fintech News Desk
by Fintech News Desk0750
Veriff, a global identity verification provider released Face Match, a new AI feature that authenticates or reverifies a person online. Veriff’s facial biometric technology matches the person’s face to an identity document that is already previously verified by Veriff for the client, creating an easy online experience for returning users. The digital......
Amish Mody joins Veriff as CFO
Fintech News

Amish Mody joins Veriff as CFO

Fintech News Desk
by Fintech News Desk0505
Amish Mody joins the leading global identity verification (IDV) provider Veriff as their new Chief Financial Officer. Mody has a solid track record in the financial sector, having previously served as VP of Finance at the UK-based fintech Monese and also as an investment banker. “I am really excited to......
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