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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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Nov 3, 2022

Using biometric authentication for payments

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Nov 3, 2022

The role of fraud detection software

Fraud Articles

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Nov 3, 2022

What is mobile identity?

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AML fines for UK estate agents soar by 980%

Oct 25, 2022

Only half of UK financial service professionals have confidence in their AML procedures

KYC learn

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Oct 25, 2022

AML fines for UK estate agents soar by 980%

KYC learn

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Oct 25, 2022

Veriff launches Social Security Number Verification offering

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Oct 20, 2022

What is two-factor authentication? (2FA)

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Oct 20, 2022

What is art money laundering?

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Oct 20, 2022

Veriff moves into new office and expands its presence in Barcelona

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Oct 20, 2022

6 online identity verification methods to start using

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Oct 12, 2022

Bolt uses Veriff to speed up customer onboarding and prevent identity fraud

Case Studies

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Oct 12, 2022

Enhanced due diligence (EDD) in the KYC process

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Fraud Toolkit

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