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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Fraud article
Learn moreCounting the Costs: The Impact of Online Fraud on Businesses Exposed
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Fraud article
Learn moreBusiness Scams Unveiled: A Comprehensive Insight into Fraudulent Tactics
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Fraud article
Learn moreBoost customer retention in the post-onboarding experience
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Onboarding Article
Learn moreKey user expectations in customer onboarding – and beyond
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Podcast
Learn moreThree key trends driving the future of online gaming
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Case Study
Learn moreFacilization enhances digital customer onboarding with Veriff
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Case Study
Learn moreVeriff powers Taktikal’s identity verification capabilities
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Podcast
Learn moreBuilding trust and accessibility with effective fraud prevention
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IDV Article
Learn moreElder abuse: a digital epidemic
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Case Study
Learn moreVeriff and Submittable: Leveraging the latest tech to safely and securely deliver financial aid to millions
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Case Study
Learn moreVeriff and TPC: ensuring a safe, fraud-free way to buy and sell premium bikes
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Onboarding Article
Learn moreAsk a Veriffian: What’s top of mind during Internet Safety Month?
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