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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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Dec 11, 2024

Key takeaways from the Veriff Identity Fraud Report 2025

Fraud Articles

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Dec 4, 2024

Streamlining KYC: A guide for fintech startups and SMBs with KYC best practices

Fraud Articles

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Dec 4, 2024

Counting the true cost of KYC non-compliance

Podcast

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Dec 4, 2024

Top insights from the Black Friday webinar – safeguarding eCommerce against fraud

Fraud Articles

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Dec 4, 2024

Top 5 unique types of identity documents in the UK for financial services: proof of identity documents UK

IDV Articles

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Dec 2, 2024

Veriff Identity Fraud Report 2025

eBooks

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Dec 2, 2024

Get our expert guide to boosting ROI with IDV

eBooks

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Nov 27, 2024

Case study: securing employee onboarding, contractor onboarding, and credential resets for a high-risk global internet company

Case Studies

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Nov 27, 2024

Understanding the Bank Secrecy Act: impact on financial institutions

IDV Articles

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Nov 27, 2024

Safeguarding children in the online gaming world: Trends and data insights for 2025

IDV Articles

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Nov 20, 2024

UK-specific GDPR compliance: A practical guide

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Nov 20, 2024

The essential role of age verification systems: Compliance, safety, and trust in digital platforms

IDV 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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