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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Aug 9, 2022

How to prevent account takeover fraud

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Aug 9, 2022

A new expression for Veriff: the story behind our enhanced brand identity

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Aug 9, 2022

Account takeover fraud recovery

Fraud Articles

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Aug 4, 2022

Crypto KYC and blockchain

KYC learn

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Aug 2, 2022

Gartner market guide for identity proofing and corroboration

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Jul 29, 2022

Enablers Act expands anti-money laundering requirements

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A header image for a blog about EU lawmakers calling for NFT platforms to be subjected to money laundering regulations.

Jul 29, 2022

EU lawmakers say NFT platforms should be subjected to money laundering regulations

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Jul 26, 2022

Money laundering watchdog pushes for rules on crypto information sharing

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Jul 26, 2022

EU reaches provisional agreement on transparency of crypto asset transfers

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Jul 21, 2022

What is biometric data?

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Jul 19, 2022

Studies show that banks caught laundering cash will lose customers

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Jul 19, 2022

Think tank calls for changes to international crypto regulation

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FEATURED

Tools for Developers

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Test our age estimation tool

Put our age estimation tool to the test. Take a quick selfie and see how accurate our AI-powered technology can predict your age.

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Calculate your ROI

Try our ROI calculator to see how Veriff’s trust infrastructure solutions can deliver a strong return while protecting your business.

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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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