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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Sep 5, 2022

What the UK’s economic crime bills mean for the fight against money laundering

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Sep 1, 2022

The most Googled identity theft queries in the UK

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Sep 1, 2022

The most Googled identity theft queries in the US

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Sep 1, 2022

The KYC process explained

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Aug 30, 2022

Fake ID statistics

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Aug 30, 2022

AML and anti-fraud

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Aug 25, 2022

Customer due diligence solutions

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Crypto criminals laundered more than $500 million via cross-chain bridges

Aug 22, 2022

UAE money laundering watchdog aims to crack down on crypto-based real estate exploitation

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Aug 16, 2022

5 points for KYC best practice

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Aug 15, 2022

Hundreds of crypto firms fail FCA money laundering test

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Aug 11, 2022

Account takeover fraud detection

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Aug 9, 2022

NCA seizes cryptoassets worth £27m in AML crackdown

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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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