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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.

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Veriff Identity Fraud Report 2025

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Mar 18, 2022

Meet Mert Celik – a conversation with our engineering team lead

Our People

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

Mar 11, 2022

How to beat identity fraud

Blog Post

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Mar 8, 2022

EU banking regulator set to strengthen remote onboarding checks

KYC learn

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Mar 1, 2022

Veriff pledges 1 million free verifications to support Ukraine

Blog Post

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Mar 1, 2022

100 UK-licensed electronic institutions have been red flagged for potential money laundering risk

KYC learn

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A header image for blogs about the findings in our 2021 Fraud Report related to Fintech.

Feb 24, 2022

Biden and FinCEN aim to combat corruption with AML legislation

Blog Post

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Feb 23, 2022

IRS special agent sees “mountains and mountains” of fraud in NFTs and crypto

KYC learn

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Feb 21, 2022

IRS special agent sees “mountains and mountains” of fraud in NFTs and crypto

KYC learn

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Feb 17, 2022

Veriff unveils healthcare-focused identity verification offering

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Feb 16, 2022

Pre-checking Identity for Employment: A 101 Guide with Veriff

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Feb 9, 2022

An Overview of EU AML Regulations

Blog Post

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Featured image representing Veriff's Healthcare IDV solutions.

Feb 8, 2022

How Veriff is Building Trust and Simplifying Telemedicine

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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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