Monese selects Veriff to secure its digital banking services for European consumers

Tuesday 15 June 2021 09:15 CET | News

Monese, a European mobile money app, and Veriff, a global identity verification provider, have teamed up to provide secure digital banking services for consumers across Europe.

With this partnership, Veriff aims to add an extra layer of safety and security to the mobile money app. Launched in September 2015 in the UK as a mobile app alternative to traditional banks, Monese provides portable banking services for mobile money accounts across 31 countries and in 14 languages.

Through this partnership, Veriff will onboard and authenticate the identity of Monese users to help the company meet KYC requirements and support user accuracy screening while also preventing identity fraud.

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Keywords: identity verification, KYC, mobile banking, identity fraud, Veriff, partnership
Categories: Fraud & Financial Crime
Countries: Europe
This article is part of category

Fraud & Financial Crime

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