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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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Feb 23, 2022

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

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Feb 21, 2022

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

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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

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Feb 8, 2022

How Veriff is Building Trust and Simplifying Telemedicine

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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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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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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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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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