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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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Aug 22, 2024

KYC issues and challenges

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Aug 22, 2024

What is KYC in crypto?

KYC learn

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Aug 21, 2024

Neobanks: How AI can turbocharge your KYC process

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Aug 21, 2024

Understanding Voter ID laws: 5 key points for the 2024 US Elections

IDV Articles

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Aug 16, 2024

Understanding the seven key data protection principles of GDPR

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Aug 16, 2024

Webinar round-up: The future of fraud prevention

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Aug 14, 2024

Anti-money laundering customer due diligence

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Aug 14, 2024

Biometric Authentication: Enhancing digital security and compliance management

IDV Articles

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fraudster alert

Aug 14, 2024

The European Union AI Act: Introduction to the first regulation on artificial intelligence

Fraud Articles

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Aug 13, 2024

Veriff and PRNEWS.IO: self-serve solution for a media disruptor

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Aug 12, 2024

Biometric Authentication Buyer’s Guide

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Aug 7, 2024

How to create an identity verification process

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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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