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CASE STUDIES

# Case studies

Real stories. Real impact. See how we help businesses stay secure and thrive.

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**Veriff and Bancoli: moving at speed to shore up the KYC process of a global payments specialist**\\
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Veriff and PRNEWS.IO: Self-serve solution for a media disruptor\\
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_How Veriff helps a growing PR and news leader to fight fraud, stay compliant, and speed up customer conversion._\\
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Beyond boundaries: How Veriff and Joyride collaborate to tackle mobility fraud\\
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_We’re excited to partner with Joyride, a leading micromobility platform to provide their customers with seamless onboarding, fight fraud, and help make travel more convenient, responsible, and safe._\\
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How Veriff’s robust fraud prevention measures can 25X growth\\
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_By implementing identity verification just weeks after launch, Scrambly built a trusted, fraud resistant platform that enabled it to scale user acquisition, protect advertiser budgets, and become the world’s fastest growing rewarded marketing platform._\\
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Veriff enables on-chain proof of address for compliant blockchain transactions\\
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_How Magic Labs embeds real-world compliance into Newton Protocol with Veriff_\\
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Building trust in community-based mobility in Costa Rica\\
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_How Ventu uses Veriff to create a secure, transparent car rental experience for travellers and local car owners_\\
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Veriff and BVG Jelbi: from compliance to seamless UX with a fully integrated mobility-as-a-service platform\\
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_BVG Jelbi is Berlin’s all-in-one mobility app, combining public transport, taxis, carsharing, scooters, bikes, and more in one place. With a single account, verification, and payment method, it makes getting around Berlin and Brandenburg simple for residents and tourists alike._\\
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Veriff and SaaS Production: partnering to protect an ecommerce marketplace\\
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_Speed and ease of implementation allowed a digital transformation consultant to eliminate chargeback fraud for a computer hardware marketplace._\\
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Veriff partners with Starship for autonomous delivery of age-restricted items\\
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_Starship Technologies has partnered with Veriff to provide authentication and re-verification services for Starship’s fleet of autonomous delivery robots in the UK._\\
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Scaling trust and safety for a global food delivery provider\\
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_Every order starts with trust. With Veriff, one of the world’s largest food delivery platforms scales safely across 45+ countries—verifying couriers, customers, and compliance in seconds to keep every delivery fast, secure, and real._\\
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Veriff and Signatura: how biometrics are powering Argentina’s e-signature solution specialist\\
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_Signatura is redefining how Latin America does business. Founded in Argentina in 2014, the company uses blockchain to make electronic signatures faster, safer, and easier—bringing world-class digital trust to a region ready for change._\\
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Veriff and Bancoli: moving at speed to shore up the KYC process of a global payments specialist\\
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_After a previous KYC provider changed the services they offered and no longer met Bancoli’s needs, they needed to find a replacement, and find one fast._\\
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Veriff and Valr: fighting fraud, staying compliant, and delighting customers with a crypto pioneer\\
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Veriff and A1 SolarStore: fighting fraud with a fast-growing online marketplace\\
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As A1 SolarStore rapidly expands across the U.S., Caribbean, and Europe, staying ahead of fraud is critical. With Veriff’s identity verification solution, the online solar marketplace is building trust with customers while keeping fraudsters out—powering growth with security at its core.\\
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Veriff and Rivool Finance: welcoming global investors to the Brazilian private rural credit market\\
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_Rivool Finance, which connects investors from around the world with Brazilian agricultural businesses requiring credit, needed a verification solution that could balance speed, accuracy and global scale._\\
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Veriff and OnilX: partnering to transform Brazil’s digital asset sector\\
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OnilX, a global digital asset platform headquartered in Brazil, is returning trust to the internet by revolutionizing how people approach digital finance\\
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Veriff and Gana777: powering a global gambling operator’s Latin American expansion\\
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Gana777, which runs digital gaming sites and land-based casinos, partnered with Veriff to build customer onboarding flows that built trust and loyalty from the first interaction.\\
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Veriff and Juancho Te Presta: powering one of South America’s fastest-growing fintechs\\
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_Providing faster customer onboarding and expert fraud prevention to increase financial inclusion in Colombia_\\
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Veriff and Easygo/Stake case study: Seamless, confident player onboarding\\
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Verifying customer age and residency – at speed and scale – can be a major challenge for online casinos and online gaming companies. Veriff’s partnership with Easygo and Stake, however, shows it is possible to expedite checks without impacting customer experience.\\
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Bolt: Safe and smooth user onboarding with Veriff\\
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Bolt has been using Veriff’s identity verification services for about 5 years to create safer and smoother user onboarding for Bolt Drive, their short-term car rental service. We chatted with a Senior Product Manager from Bolt, about their experience with Veriff.\\
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Veriff and LHV: helping a neobank go from conception to launch in under a year\\
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LHV, the UK’s newest bank, partnered with Veriff to build customer onboarding flows that kept fraudsters out and gave genuine customers a best-in-class experience.\\
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Veriff and EMD: helping a music distribution pioneer return trust to the music business\\
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With AI-generated songs and bot-controlled streaming scams on the rise, EMD, a global digital music distribution company needed a way to ensure that only real artists accessed its services.\\
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Veriff and Legitify: helping a pioneering start-up simplify cross-border digital notarization\\
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As a secure online document notarization solution startup, Legitify needed to focus on its core proposition, but verifying the identity of the individuals involved was a critical element of the process. That’s where Veriff came in.\\
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Unlocking financial access in LATAM: Case studies on identity verification success\\
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Financial inclusion is taking off in Latin America, thanks to innovative companies making banking and lending easier for everyone. As digital transformation reshapes the region, identity verification (IDV) is emerging as the key to building trust, fighting fraud, and driving growth.\\
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Know Your Employee (KYE): Trends & case studies in HR & workforce compliance\\
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With remote work and the gig economy booming, HR teams face a new challenge: verifying employee identities like never before. The need for Know Your Employee (KYE) practices has never been greater. From ensuring compliance with local labor laws to stopping fraudulent job applications and speeding up global onboarding, businesses must adapt to thrive in this new era of work.\\
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Building trust in marketplaces: Case studies with JTI, TPC, Trustpilot & Starship\\
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In today’s digital-first economy, online marketplaces face immense challenges in ensuring trust, compliance, and user satisfaction. The need for seamless identity verification (IDV) solutions has never been greater. Veriff’s cutting-edge technology helps businesses like JTI, TPC, Trustpilot, and Starship mitigate fraud, meet regulatory requirements, and improve user experiences.\\
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Case study: securing employee onboarding, contractor onboarding, and credential resets for a high-risk global internet company\\
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Discover how Veriff is powering up the future of HR, recruitment and employee onboarding at one of the world’s most sophisticated digital businesses.\\
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Strengthening financial services with identity verification: UK case studies and trends\\
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Discover how top UK financial leaders—Crown Agents Bank, Griffin, Finst, Fundvest, and Monese—are transforming customer experience and security through cutting-edge digital identity verification. From boosting compliance to slashing fraud risks, see how these innovators are redefining trust in a fast-evolving financial landscape shaped by regulatory demands and high customer expectations. Dive into the strategies powering their success!\\
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Veriff and Comun: helping a US cross-border payments specialist aimed at Latin American immigrants\\
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Comun is a digital banking platform aimed at immigrant communities in the US who may not have access to traditional banking. The platform offers a checking account and remittance product that enables customers to send money to almost any country in Latin America.\\
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US financial services case studies: Trends & recommendations\\
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In today’s fast-paced finance world, security and compliance are key. Discover how leaders like WeBull, Submittable, and Cogni partner with Veriff for top-notch identity verification. Stay ahead in the finserv game with insights and tips!\\
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Enhancing education with customer identity verification: Essential insights, trends, and tips\\
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Veriff and Bluedrop are transforming education with advanced identity verification technology. By combining AI-driven verification with seamless learning platforms, they ensure secure, fraud-free digital learning experiences. This partnership enhances global accessibility and streamlines educational processes for institutions.\\
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Improving financial services with customer identity verification: Insights, trends & recommendations\\
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In today’s digital age, Veriff’s advanced ID verification solutions are transforming industries. Boosting user trust with Webull and reducing fraud in blockchain, Veriff’s tech is crucial. Case studies demonstrate how Veriff secures platforms, speeds up onboarding, and boosts conversions.\\
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Veriff and Crown Agents Bank: A digital solution with the human touch\\
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Among other services, Crown Agents Bank provides a pensions payroll offering. This used to involve manual forms, but the bank recognised there must be an easier way to handle this task. High abandonment rates, however, proved to be a side effect of the technology that was implemented, until Veriff stepped in with customized processes that didn’t purely rely on tech.\\
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Veriff & Unlockt: enhancing security and age verification\\
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Discover how Veriff is helping Unlockt transform the file-sharing space with super-charged fraud prevention and age verification.\\
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Veriff and Kueski: helping Latin America’s leading BNPL later platform fight fraud\\
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_Fostering trust and confidence with customers by streamlining the verification process and fortifying safeguards against fraud._\\
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Deel helps people work all over the world and Veriff helps make them safe and secure\\
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Veriff partners with SonoSuite to mitigate fraud risks and protect music assets\\
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We are excited to announce a strategic partnership with SonoSuite, the white-label SaaS digital technology provider for the music industry. Collaboration safeguards the integrity of the digital music distribution process with an identity verification solution.\\
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Veriff Partners With Monese to Provide Secure Digital Banking for European Consumers\\
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We’ve partnered with the awesome Monese to add an extra layer of safety and security to their mobile money app. Check the full announcement to hear from both companies about the partnership.\\
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Veriff & Bluedrop ISM: streamlining training solutions through seamless integration\\
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Discover how Veriff is transforming training delivery and credential management by delivering identity verification to Bluedrop ISM.\\
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Veriff & Webull: helping a leading trading platform fight fraud and streamline user onboarding\\
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Why a strategic approach to combating fraud can reduce customer friction and vastly improve revenue performance.\\
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Veriff partners with Chicks Gold to enhance user onboarding](/content/case-studies/veriff-partners-with-chicks-gold/index.html)

[We are thrilled to partner with](/content/case-studies/veriff-partners-with-chicks-gold/index.html) [Chicks Gold](https://chicksgold.com/), an e-commerce platform selling in-game currencies and digital assets. Veriff is working to help protect Chicks Gold and its customers from fraud and to aid the company’s KYC compliance.

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Veriff partners with BB Finance to add an extra layer of safety against fraud\\
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We are happy to announce the partnership with BB Finance to add an extra layer of safety and security to their customers. Veriff’s identity verification solution is paramount for mitigating the risk of losing revenue because of fraudulent activities online.\\
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Veriff and JTI Philippines: preventing youth access to products and improving customer conversion by more than 200%\\
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All companies that operate within highly regulated industries face challenges, and Japan Tobacco International (JTI) takes ensuring that products are only sold to adult smokers aged 18 and above very seriously. This means exercising extreme caution about who is allowed into their digital ecosystem.\\
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Veriff and Raenest: Simplifying global receivables for African freelancers and businesses\\
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Providing a swift, secure and scalable ID verification solution for an African financial management platform\\
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Veriff and Crossover: validating candidates for a pioneering remote recruitment specialist\\
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Discover how Veriff provides identification checks to ensure job candidates for top tech jobs are who they say they are.\\
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Veriff and Padsplit: helping a US real estate rental disruptor revolutionize the market\\
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Discover how Veriff’s identity verification solution is elevating customer screening for PadSplit.\\
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Veriff and Cogni: expert KYC powers growth for a pioneering neobank\\
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Veriff helps Cogni achieve fraud prevention and regulatory compliance without sacrificing slick customer experiences\\
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Veriff and Solventa: making credit accessible for all\\
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_Laborious checks can make accessing loans difficult. Solventa wanted to solve this issue in the US and Latin American markets and offer loans within minutes, so turned to Veriff for support._\\
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Veriff and SaleFish: a partnership with customer experience at its core\\
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Providing a rapid, secure and user-friendly online service for a world-leading cloud-based property tech giant.\\
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Veriff and Breakout Capital: making complex lending simple with a shared culture of transparency\\
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Helping a leading US lender provide finance to those companies that need it most\\
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Veriff and Griffin: Delivering an elevated and optimised experience to customers\\
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When companies onboard new customers, they want the verification process to be as smooth and hassle-free as possible. So, when it came to finding a new IDV provider, banking-as-a-service (BaaS) platform Griffin was searching for a partner that could carry out checks without manual input.\\
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Facilization enhances digital customer onboarding with Veriff\\
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Veriff is partnering with Facilization to enhance and tailor Facilization’s proposal for digital customer onboarding with Veriff’s state-of-the-art identity verification solution.\\
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Veriff powers Taktikal’s identity verification capabilities\\
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We are really excited to announce a partnership with Taktikal, a leading e-signature software suite, to provide enhanced identity verification capabilities for their customers on a global scale. With this partnership, Veriff adds an extra layer of safety and security to Taktikal’s automated onboarding and workflow processes.\\
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Veriff and Submittable: Leveraging the latest tech to safely and securely deliver financial aid to millions\\
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Ensuring funds are delivered to financially distressed people and businesses is far from easy. With Veriff’s help, however, Submittable has been able to foil fraudsters and help successfully process millions of grant applications.\\
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Veriff and TPC: ensuring a safe, fraud-free way to buy and sell premium bikes\\
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The secondary market for upscale cycles has long provided fertile hunting ground for criminals. Veriff’s partnership with TPC, however, is showing how a market-leading identity verification and biometric solutions can stop thieves and fraudsters in their tracks\\
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Inverid partners with Veriff to expand identity verification capabilities](/content/case-studies/inverid-veriff-partnership/index.html)

[We are excited to announce our partnership with](/content/case-studies/inverid-veriff-partnership/index.html) [Inverid](https://www.inverid.com/), the first Near Field Communication (NFC)-based mobile identity verification technology, to bolster Inverid’s existing identity verification offerings and to advance their ability to verify a range of documents and data for more seamless identity verification processes.

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Veriff – MassPay partnership helps ensure compliance for global payment orchestration platform](/content/case-studies/masspay-partnership/index.html)

[Veriff has partnered with](/content/case-studies/masspay-partnership/index.html) [MassPay](https://www.masspay.io/), a global payout technology company, to provide enhanced identity verification (IDV) services and know your customer (KYC) offerings through its Global Payment Orchestration Platform. With this partnership, Veriff expedites the IDV process for MassPay and its growing customer base, while ensuring compliance with KYC and know your business (KYB) regulations.

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Tallinn University partners with Veriff for remote student enrollment globally\\
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We are excited to announce the partnership with Tallinn University and their Social Entrepreneurship MA academic program (SEMA). The school uses Veriff for the online application program to ensure students are who they say they are, as 90% of the students are international for the remote academic program. We spoke with Associate Professor Zsolt Bugarszki about how Veriff has helped the program.\\
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Veriff partners with SuperAwesome](/content/case-studies/veriff-partners-with-superawesome/index.html)

[We are excited to share that Veriff is now partnering with](/content/case-studies/veriff-partners-with-superawesome/index.html) [SuperAwesome](https://www.superawesome.com/), an [Epic Games](https://www.epicgames.com/site/en-US/home) company, in its joint mission to build safer experiences for children online and protect them.

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Finst teams up with Veriff for identity verification and KYC compliance\\
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For any business in the crypto space, it is essential to make sure to comply with regulations as well as make it as frictionless as possible for users to become a customer. Amsterdam-based Finst launched its platform earlier this year with the support of Veriff’s online identity verification solution.\\
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Veriff powers StackGo Identity Checks\\
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The rapid move towards digitization over the past couple of years has fundamentally changed the ways companies conduct business and interact online. We are thrilled to partner with StackGo to empower more businesses with our identity verification capabilities through their chosen CRM marketplace, like Hubspot.\\
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Veriff & Fundvest: tackling global financial regulations with ease](/content/case-studies/case-studies-fundvest/index.html)

[Within any financial services space, businesses run into problems with verifying users identities, complying with regulators, and ensuring that the user experience does not impede users from interacting with the platform. So when searching for an IDV provider the biggest problems Fundvest had to solve were:](/content/case-studies/case-studies-fundvest/index.html) [compliance](/content/blog/understanding-kyc-law-and-how-to-meet-compliance-regulations/index.html), fraud, and ease of use.

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Veriff and Baanx partner to ensure trusted user onboarding for online banking platform\\
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We have partnered with Baanx, a Web3 fintech company and FCA-approved for crypto asset license, to provide identity verification services as a means to help protect Baanx and its users against fraud and money laundering risks. With this partnership, Veriff adds an extra layer of safety and security to Baanx’s online crypto platform.\\
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Veriff awarded G-Cloud 13 status by UK Government\\
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Veriff has officially joined the G-Cloud 13 Digital Marketplace. The Crown Commercial Services (CCS), part of the UK Government Cabinet Office, has awarded Veriff their Cloud Software designation.\\
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TrueNorth partners with Veriff to power identity verification for digital transformations in financial services\\
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We are thrilled to announce our partnership with global financial services software development company TrueNorth. This partnership will provide TrueNorth’s clients seamless access to our growing suite of identity verification (IDV) solutions for safer and enhanced digital transformation initiatives.\\
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Akia partners with Veriff to provide fast and secure customer experiences\\
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We are thrilled to announce our partnership with Akia to take the safety and security of property owners to a new level through verifying guests’ identities within seconds while offering a seamless customer experience.\\
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Veriff partners with Shockoe](/content/case-studies/veriff-shockoe-partnership-announcement/index.html)

[Veriff is partnering with](/content/case-studies/veriff-shockoe-partnership-announcement/index.html) [Shockoe](https://shockoe.com/about/), a mobile app company, to allow businesses to create intuitive and effective mobile apps accessible to real users, preventing fraud and providing uncompromised privacy.

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Veriff and Trustpilot Partner to Enhance Online Trust for Global Review Platform\\
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Trustpilot has partnered with Veriff to seamlessly verify online consumer reviewer profiles. Trustpilot has already verified more than 50,000 consumers on its platform within the first months of its collaboration with Veriff.\\
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Blockchain.com & Veriff: Making crypto as safe as possible\\
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Blockchain.com is one of the biggest cryptocurrency platforms on the market, and in 2018 Veriff became its partner as it saw massive growth and needed to scale quickly to keep its users safe.\\
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Veriff Joins AWS Partner Network\\
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Veriff accelerates its AI-powered identity verification platform’s journey to the cloud with Amazon Web Services (AWS)\\
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Growing Together – Three Years for Mintos & Veriff\\
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Mintos chose their first identity verification partner in 2018, Veriff, and we’ve been partners ever since. We chatted to their team about what made them choose Veriff, and why they’ve stuck with us through a significant time for their growing business.\\
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Veriff partners with Visa\\
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Veriff’s participation brings an AI-powered identity verification platform to the Visa network.\\
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HeyTrade teams up with Veriff for identity verification and KYC compliance\\
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HeyTrade, the new full-fledged investing platform, is partnering with Veriff, to help ensure compliance and security. The app makes the process between sign-up and investing straightforward and simple, now with an added layer of security from Verifff.\\
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Tuum adds Verification & KYC Capabilities to its Ecosystem with Veriff\\
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Tuum welcomes Veriff to their product ecosystem, bringing a ‘plug and play’ solution for compliance and KYC to the customers of their next-generation core banking platform.\\
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Joompay keeps money moving effortlessly across Europe\\
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Veriff is happy to be partnering with Joompay to provide digital identity verification services, and excited to see another fintech partner flourish. Their P2P payments help people move money throughout Europe with ease, and Veriff is on hand to help them get verified when they join up.\\
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NALA takes their service to another level with Veriff for identity verification](/content/case-studies/nala-veriff-identity-verification-partnership/index.html)

[Veriff announces its partnership with Y Combinator backed Tanzanian startup](/content/case-studies/nala-veriff-identity-verification-partnership/index.html) [NALA](https://www.nala.com/) Money (NALA). Veriff will be supporting NALA in offering secure access to financial services via reliable and inclusive identity verification.

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Veriff helps power Bolt’s global growth\\
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Veriff, an identity verification provider building the infrastructure for trust online, is partnering with the leading European mobility platform Bolt to verify their users.\\
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Rebellion redefine banking from Spain\\
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Rebellion partnered with Veriff in 2019 for IDV, so we chatted to them all about how things have been going since then.\\
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Uphold Will Soon Be ‘Part Of Your Daily Life’\\
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We spoke with Chris Adjei-Ampofo, Uphold’s CIO, about the relationship between the two companies, how Uphold tackles the challenges that fraud presents, and how Veriff have performed so far.\\
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goUrban are making their mark on mobility\\
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We check in with goUrban, after two years as partners of Veriff, to see how they’ve been progressing since 2018 and get their view on Veriff so far.\\
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TransferGo partners up with Veriff\\
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Key partnerships with IDV providers support a seamless customer experience and deliver increased service reliability\\
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Veriff partners up with Verimi\\
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Veriff is happy to announce the partnership with the German digital identity management company Verimi.\\
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Estonian Youth Work Centre benefits from verifications\\
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Veriff’s 1 million free verifications program has successfully been kicked off. The first organisation to start using Veriff’s free verifications is the Estonian Youth Work Centre (EYWC). It’s a national centre that coordinates and develops youth work in Estonia in cooperation with governmental and youth work agencies, local governments, youth associations and other institutions.\\
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Global P2P Loan Marketplace Mintos Chooses Veriff\\
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Mintos is a P2P lending startup that provides retail investors with an easy and transparent way to invest in loans from lending companies around the world.\\
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Blockchain Chooses Veriff for Identity Verification\\
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Blockchain uses Veriff to power its identity verification tiers to unlock products and services, including its recently launched cryptocurrency exchange “The PIT” and Airdrop Program, which gave Stellar Lumens (XLM) to millions of people.\\
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BVG Chooses Veriff to Verify Mobility App Users\\
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Berlin’s public transport company BVG chose Veriff to verify people’s identities in Jelbi, its freshly-launched mobility app. Jelbi is a one-stop transport shop for commuters and travelers in Berlin.\\
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Veriff & Trafi in Pan-Baltic Startup Collaboration\\
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While our verification tools and know-how continue to spread across Europe, few events make us happier than collaborating with ambitious companies near home; the digital wonderland of Estonia.\\
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Estateguru Uses Veriff to Back Aggressive Expansion\\
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EstateGuru is a leading European marketplace that connects investors with entrepreneurs who need short-term loans for real estate projects. It’s networks includes 15,000+ investors from 45 countries.\\
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