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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Feb 12, 2025

How Identity Verification technology is transforming the digital payments sector

IDV Articles

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Feb 12, 2025

KYC vs. KBA: Choosing smarter security for business growth

Fraud Articles

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Feb 12, 2025

Meet Gabriel Barbabela, Veriff’s Lead Growth Product Manager

Our People

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Feb 6, 2025

4 ways to combat the evolving threat of fraud

Podcast

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Feb 5, 2025

Know Your Employee (KYE): Trends & case studies in HR & workforce compliance

Case Studies

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Feb 5, 2025

AI compliance: Why it matters for financial services in 2025?

Fraud Articles

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Feb 5, 2025

Romance scams detection: A comprehensive guide [2025]

Fraud Articles

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Jan 30, 2025

Veriff Boosts Growth for Startups and SMBs with Streamlined IDV via Zapier

Blog Post

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Jan 29, 2025

Combating threats: Business-centric strategies for identity theft and fraud protection

Fraud Articles

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Jan 29, 2025

Meet Iryna Bondar: Insights on digital identity fraud prevention

Our People

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Jan 23, 2025

Love bombed: the devastating impact of romance fraud

Podcast

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Jan 22, 2025

Employee verification: How startups and small businesses can build trust and add talent

Fraud Articles

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Fraud Toolkit

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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