Ep. 31 Fraud and identity verification in Latin America

Rapid digitalization in Latin America is making effective online fraud prevention a growing priority for companies. In our latest podcast, Sacha Vasilkioti, Data Verification Product Manager at Veriff, explains the similarities and differences across the region’s key markets, and discusses how Veriff adapts its identity verification solutions and operations to best address particular local needs. [00:47] Introduction [01:26] The primary markets Veriff is focusing on in Latin America[02:31] The market potential for identity verification in Latin America [04:00] Fear of fraud and online trust as an issue in the region [04:50] Current priorities in the Colombian market [06:23] Dealing with potential obstacles to digitalization in the Colombian market [09:23] Sectors of the market seeing most growth in Colombia [12:49] The unique customizability of Veriff’s identity verification solution [15:59] Reliance on manual processes in Latin America, and Mexico in particular [18:06] Key sectors and use cases for Veriff’s solutions in the Mexican market [20:38] How Veriff is adapting its offering and services for Latin American markets [23:19] Key sectors for Veriff in Brazil [24:21] Similarities and differences between fraud in Latin America and other regions [25:48] How relative cost impacts how identity verification is used in Latin American markets [28:06] Predictions for the next 12 months in Latin American market Read more about this conversation, here: https://bit.ly/4j0f6C4. 

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