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Credit onboardings with Veriff
What do you like best about the product?
Regarding the product, it has a smooth user experience, which helps reduce friction in onboarding processes, something crucial for fintech companies. Additionally, its technology for detecting potential fraud has helped us make better decisions. Regarding their services, they have trained staff who help you and are attentive to you.
What do you dislike about the product?
Costs, since their fees can be high for startups. Also, services dependent on other providers like CURP and RENAPO consultation, which often have constant failures.
What problems is the product solving and how is that benefiting you?
The main issues may include identity fraud, regulatory compliance (KYC/AML), and friction in user onboarding.
Veriff helps solve these challenges by providing fast and accurate identity verification, reducing the risk of fraud, and ensuring that only legitimate users access the loans.
Veriff helps solve these challenges by providing fast and accurate identity verification, reducing the risk of fraud, and ensuring that only legitimate users access the loans.
One of the best tools for identity verification
What do you like best about the product?
It has checks for the documents that are being attempted to upload at the moment, for example, validity, if it is still current, if it displays correctly, if it is of good quality, etc. As well as the attention from the support area who are always attentive and try to help with any questions. Its ease of use and implementation, as it contains a detailed guide of all the functions.
What do you dislike about the product?
Sometimes the processing speed may take a little longer than expected.
What problems is the product solving and how is that benefiting you?
It helps us a lot with the issue of identity verification and to reduce the number of identity documents that can be rejected for not meeting the characteristics required for the business. Also, to detect fake documents or identity impersonation.
Very good service
What do you like best about the product?
With Veriff, you can obtain a reliable, effective, and fast KYC result.
What do you dislike about the product?
That your KYC cannot be used modularly
What problems is the product solving and how is that benefiting you?
It helps me validate my clients' identity and control fraud.
Easy, fast, and effective experience
What do you like best about the product?
I love to quickly know if a potential client meets the minimum criteria (both legal and internal policy).
What do you dislike about the product?
Sometimes a single client has many sessions, and each one costs me money.
What problems is the product solving and how is that benefiting you?
That in the lending business there is too much potential for fraud, and that is very costly. Including Veriff in the flow solves both problems for us in an API.
Digital identity verification
What do you like best about the product?
Precise and fast identity verification. Help prevent fraud. Improve the security of digital transactions. Reliable. Innovative technology.
What do you dislike about the product?
There may be some eventual error in the verification.
What problems is the product solving and how is that benefiting you?
Help solve online security issues, help prevent fraud, and ensure the authenticity of users. Consequently, it optimizes trust.
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