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RESOURCES

Fraud prevention resources to help you build trust

Strengthen your trust-building initiatives with ID verification and fraud prevention resources that share best practices in all issues related to online trust and security.

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Veriff Identity Fraud Report 2025

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Jun 26, 2025

How the world’s largest identity document database can power up your customer conversion

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Jun 20, 2025

MoneyLIVE London 2025: Unpacking the future of digital identity & AI in financial services

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Jun 19, 2025

Business Scams Unveiled: A Comprehensive Insight into Fraudulent Tactics

Fraud Articles

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Jun 18, 2025

Real-time deepfake fraud in 2025: Fighting back against AI-driven scams

IDV Articles

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May 9, 2025

U.S. gambling age verification: Compliance, risks, and 2025 tips

IDV Articles

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UK GDPR

May 9, 2025

UK-specific GDPR compliance: A practical guide

IDV Articles

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May 9, 2025

How Veriff keeps your data safe

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Oct 5, 2020

A Geeks’ Guide to Cryptocurrency

IDV Articles

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Jul 2, 2025

What is Address Identification and why it matters for regulated industries?

KYC learn

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Jun 27, 2025

The Future of Ecommerce report 2025

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Jun 27, 2025

The Future of Finance report 2025

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Jun 17, 2025

Identity Week

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Access your complete fraud toolkit, including the identity verification buyer’s guide, deep fakes guide, case studies, and the latest trends to help you build trusted online experiences.

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