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.
Fraud doesn’t stand still. Neither should our response to it.
The problem with known fraud? New fraud doesn’t have to look familiar. Traditional rules and crosslinking are powerful tools, but they rely on patterns we already know. And that leaves a window for emerging attacks to get through.
All resources
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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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Report
Learn moreFuture Proof
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Report
Learn moreChange Ahead
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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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Report
Learn moreAn AI Reality Check
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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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