TrueNorth, Veriff to Power Identity Verification for Digital Transformations in Financial Services

Veriff, a global identity verification provider, announced a partnership with global financial services software development company TrueNorth.

This partnership will “provide TrueNorth’s clients with seamless access to Veriff’s growing suite of identity verification (IDV) solutions for safer and enhanced digital transformation initiatives.”

TrueNorth reportedly “offers proven architectural frameworks to accelerate the development of customized solutions across the financial services industry, from the beginning stages of strategic planning through product launch.”

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.” TrueNorth has “successfully secured over $40 billion in client funding to date.”

Patrick Rikli, Director of Partnerships at TrueNorth, said:

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

Veriff claims it 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.”

Manuel Solis III, Head of Global Partnerships & Alliances at Veriff, stated:

“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 not only makes KYC compliance incredibly tangible, but also 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.” 

Recently Veriff “launched their new R.E.V. Partner Program (Revenue Expansion with Veriff) to provide a clear path to support Veriff’s growing ecosystem of partners.”

The program is “designed to support partners in sales and marketing and provide them with Veriff’s premium IDV platform to help meet the identity theft and fraud demands of end users.”

The program can be “tailored to meet the needs of a specific partner type based on their own business, offering flexibility to support the partner as their business scales.”



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Disclosure Quest

Reg A - Form 1-A Filings Beta

Beta. Initial Form 1-A only. Target raise is the stated Amount to be Raised, totaled. Compared with the same dates one year earlier.

YTD: Jan 1, 2026 - Nov 4, 2026 vs Jan 1, 2025 - Nov 4, 2025

Share this graph
Number of Filings134Prior 129 +3.9%
Target Raise, Total$3.45BPrior $3.59B -3.8%
This YTDYear priorChange
Filings 134 129 +3.9%
Target raise $3.45B $3.59B -3.8%

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Source: DisclosureQuest. Initial Form 1-A only.

Created by Crowded Media Group

This display counts initial Form 1-A filings only. It does not represent subsequent filings, including Form 1-A/A amendments or Form 1-A POS post-qualification updates filed by the issuer. Amounts are the stated Amount to be Raised on the initial filing, not capital raised and not amounts revised in later filings.

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