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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 6, 2022

What is synthetic identity fraud?

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Dec 5, 2022

KYC and AML use in the banking industry

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Dec 2, 2022

How face identification can be used for business

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Dec 2, 2022

Understanding KYC law and how to meet compliance regulations

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Dec 2, 2022

Your guide to KYC services and solutions for businesses

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Dec 1, 2022

List of acceptable KYC documents

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Dec 1, 2022

Demystifying Intrusion: What is Account Takeover Fraud?

Fraud Articles

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Nov 28, 2022

What is optical character recognition? (OCR)

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Nov 14, 2022

TrueNorth partners with Veriff to power identity verification for digital transformations in financial services

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Nov 8, 2022

The state of America’s cybersecurity startups

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Nov 8, 2022

What is facial recognition?

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Nov 3, 2022

Akia partners with Veriff to provide fast and secure customer experiences

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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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