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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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Mar 12, 2025

How to spot a fake ID by state across different states

IDV Articles

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Mar 12, 2025

AI-driven Identity Verification in mobility services: Enhancing security and compliance

IDV Articles

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Mar 10, 2025

Veriff Secures Spot in Chartis Financial Crime and Compliance 50

Fraud Articles

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Mar 6, 2025

Veriff and EMD: helping a music distribution pioneer return trust to the music business

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Mar 6, 2025

Veriff and Legitify: helping a pioneering start-up simplify cross-border digital notarization

Case Studies

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Mar 5, 2025

KYC and AML compliance: A comprehensive guide to detecting money laundering

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Mar 5, 2025

The importance of KYC and CDD in AML compliance: What your business needs to know

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Mar 5, 2025

Six major trends in online fraud in 2025

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Mar 5, 2025

Key takeaways from the Rio de Janeiro event: Enhancing security and user experience in the digital era

Fraud Articles

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Mar 5, 2025

Emulator and injection attacks: Emerging threats to digital businesses

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Mar 5, 2025

E-commerce fraud protection: Detection and prevention in 2025

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Mar 5, 2025

Unlocking financial access in LATAM: Case studies on identity verification success

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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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