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.

View tools

FEATURED

Veriff Identity Fraud Report 2025

eBook

View

FILTERS

SEARCH BY KEYWORD

Jun 8, 2022

Global money-laundering operation stops $2.6 million passing through Australia’s financial institutions

KYC learn

View

Jun 7, 2022

Veriff Releases Enhanced Biometric Authentication Solution

Blog Post

View

May 20, 2022

Meet Jason Butler: Our Senior Recruiter Growing Veriff In The U.S.

Our People

View

May 18, 2022

Veriff obtains ISO 27001 certification

Blog Post

View

May 11, 2022

What is AML transaction monitoring?

Blog Post

View

A header image for the blog announcing Veriff's 2021 Identity Fraud Report.

May 11, 2022

Identity fraud management

Blog Post

View

May 10, 2022

The history of ID

Blog Post

View

May 9, 2022

Financial Conduct Authority finds challenger banks are not doing enough to fight financial crime

KYC learn

View

May 9, 2022

How the Product Academy boosts Veriff and develops teams

Blog Post

View

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

May 9, 2022

‘Alarming’ AML laws prompt protests from EU crypto firms

KYC learn

View

Apr 25, 2022

Reaching $1.5 billion in a year with Veriff CFO Amish Moody

Our People

View

Featured image representing employment verification processes .

Apr 14, 2022

What does verification of employment statement mean?

Blog Post

View

1…45 464748 49…68

Essential tools for growth

FEATURED

Tools for Developers

We make it easy for you to implement Veriff. Find documentation, release notes, and service status updates in our developer center.

Visit the developer center

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.

Estimate your age

Calculate your ROI

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

ROI calculator

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.

Get the toolkit