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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.
Accept, decline, or “it’s complicated”: the honest truth about KYB
Choosing between KYC and KYB tools starts with understanding what you need to verify. KYC confirms an individual’s identity, while KYB goes further, verifying a business’s legal existence, ownership, key individuals, and ongoing risk. So, how do their processes differ, and what should you consider when choosing the right tools?
All resources
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KYC learn
Learn moreIRS special agent sees “mountains and mountains” of fraud in NFTs and crypto
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KYC learn
Learn moreIRS special agent sees “mountains and mountains” of fraud in NFTs and crypto
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KYC learn
Learn more$10 billion stolen in DeFi scams and thefts in 2021
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KYC learn
Learn moreBitcoinPoint becomes the first crypto-asset firm registered with the FCA to offer an ATM cash-out facility
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KYC learn
Learn moreHow can we stop the NFT marketplace being used for money laundering?
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KYC learn
Learn moreEU banking regulator set to strengthen remote onboarding checks
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KYC learn
Learn more100 UK-licensed electronic institutions have been red flagged for potential money laundering risk
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Case Study
Learn moreVeriff Joins AWS Partner Network
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KYC learn
Learn moreAML fines reach $1.9 billion in 2021 but could rise further in coming years
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KYC learn
Learn moreCriminals are using bitcoin ATMs for scams and money laundering schemes
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KYC learn
Learn moreFinCEN’s ransomware report reveals analysis of SAR data
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KYC learn
Learn moreUK Government Announces New Economic Crime Levy
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