Resources library
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.
Scams aren’t run by a kid in a basement: the business of fraud, with tax attorney
Tax attorney, writer, speaker and the creator of Taxgirl® – Kelly Phillips Erb – on why scams haven’t changed, only gotten faster, and what that means for how we protect ourselves and talk about victims.
All resources
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KYC learn
Learn moreKYC onboarding for fintechs: A guide to compliance & speed
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Fraud article
Learn moreSix key online fraud trends to watch in 2026
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IDV Article
Learn moreThe new era of age verification regulations: How Australia & Malaysia are redefining social media for minors
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Fraud article
Learn moreVeriff Identity Fraud Report 2026: Key highlights & trends
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Fraud article
Learn moreMoneyLIVE highlights: Balancing security & seamless banking
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Report
Learn moreVeriff Identity Fraud Report 2026
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Podcast
Learn moreBuilding trust for the curious: how Feeld and Veriff design a safer dating experience
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Fraud article
Learn moreEmulator and injection attacks: Emerging threats to digital businesses in 2026
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IDV Article
Learn moreSecuring the marketplace user journey: Why growth and compliance are no longer a zero-sum game
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KYC learn
Learn more10 common Proof of Address documents for KYC & AML, and why they matter for compliance teams
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KYC learn
Learn moreKey insights from the Marketplace Risk Global Summit 2025
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KYC learn
Learn more2025 Guide to acceptable KYC documents
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