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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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Featured image that represents Veriff's announcement of accepting Cyrillic documents.

Feb 4, 2022

Veriff now supports Cyrillic documents

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Feb 1, 2022

$10 billion stolen in DeFi scams and thefts in 2021

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Featured image representing Veriff's Face Match product.

Jan 27, 2022

3 Ways Veriff’s Face Match Protects Users’ Data

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

Jan 26, 2022

BitcoinPoint becomes the first crypto-asset firm registered with the FCA to offer an ATM cash-out facility

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Jan 26, 2022

Veriff Closes $100M Series C Funding Round

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Jan 20, 2022

Veriff Partners with Starship to Create a Fully Autonomous Delivery Service for Age Restricted Items

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Jan 19, 2022

How can we stop the NFT marketplace being used for money laundering?

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A header image for our blog rounding up our biggest verification flow updates in 2021.

Jan 14, 2022

How does Veriff look in 2022 – A year-end verification flow update

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A header image for our blog rounding up our biggest product updates in 2021.

Jan 14, 2022

What have Veriff been up to in 2021? – A year-end product update

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Jan 14, 2022

EU banking regulator set to strengthen remote onboarding checks

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Jan 14, 2022

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

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

Jan 11, 2022

What happened with fintech and fraud in 2021?

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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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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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