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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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Jun 8, 2022

Biden and FinCEN aim to combat corruption with AML legislation

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Jun 8, 2022

Report finds 30% increase in crypto money laundering

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Jun 8, 2022

Treasury releases report on money laundering risks in the art market

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Jun 8, 2022

Australia at risk of becoming a haven for Russian cash due to weak money laundering laws

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Jun 8, 2022

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

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Jun 7, 2022

Veriff Releases Enhanced Biometric Authentication Solution

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May 20, 2022

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

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May 18, 2022

Veriff obtains ISO 27001 certification

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May 11, 2022

What is AML transaction monitoring?

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

May 11, 2022

Identity fraud management

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May 10, 2022

The history of ID

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May 9, 2022

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

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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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