Download the Gartner Market Guide to explore the latest solutions for financial institutions, focusing on evolving KYC regulations, CDD, and advanced identity verification tools.
The shift to digital KYC in banking is driven by regulations, operations, and customer needs. This Market Guide offers insights into CIP solutions, vendor options, and tools to improve CDD while reducing risks like money laundering and terrorist financing.
Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.
Gartner, Market Guide for KYC Platforms for Banking, Vatsal Sharma, 10 December 2024
GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved.
Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner's research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.