Tag : Veriff

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 Desk0
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 Desk0
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 Desk0
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 Desk0
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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