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TrueNorth and Veriff partner to power identity verification in financial services

By Edlyn Cardoza

November 15, 2022

  • AML
  • Compliance
  • Digital Transformation
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Veriff, Identity Verification Provider, Financial Services, TrueNorth, Digital Transformation, Fraud Management, Compliance, KYC, AML, USAVeriff, a global identity verification provider, announced a partnership with global financial services software development company TrueNorth. This partnership will provide TrueNorth’s clients seamless access to Veriff’s growing suite of identity verification (IDV) solutions for safer and enhanced digital transformation initiatives.

TrueNorth offers proven architectural frameworks to accelerate the development of customised solutions across the financial services industry from the beginning stages of strategic planning through product launches. The company engineers a modern customer experience for clients’ unique frontend, core, and backend requirements and leads and manages the entire digital transformation journey for its customers, from consulting and building to evolving and growing. The company has successfully secured over $40 billion in client funding to date.

“Our new partnership with Veriff allows us to optimize identity fraud prevention without compromise,” said Patrick Rikli, Director of Partnerships at TrueNorth. “Together we will deliver superior user experiences that build transparency, trust, and growth for our clients.”

Veriff is an industry leader in the online identity verification space and has partnered with TrueNorth to provide an essential layer to clients’ digital transformation initiatives. Veriff’s AI-powered identity verification solution provides identity fraud prevention, Know Your Customer (KYC) compliance, and fast conversions of customers, helping companies convert and onboard more real users while stopping bad actors. With over 11,000 government-issued IDs across 190 countries and in 45 languages, Veriff offers a global solution to quickly and easily convert more users, prevent fraud and comply with regulations.

“TrueNorth is transforming digital experiences in the financial services world, and with Veriff as a partner, their clients can now easily incorporate identity verification into their evolving online solutions. The partnership makes KYC compliance incredibly tangible and powers a seamless customer experience for incomparable customer journeys. It’s an easy decision for companies undergoing a digital transformation at any scale to layer Veriff into their tech stack. We look forward to walking the path of transformation with TrueNorth clients. Together we are creating a safer and more secure digital environment,” said Manuel Solis III, Head of Global Partnerships & Alliances at Veriff.

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