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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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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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A header image for our blog about Veriff's role in digital education.

Jan 6, 2022

How Veriff is building a trustworthy system for digital education

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

Jan 6, 2022

What happened with fraud and crypto in 2021?

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Jan 5, 2022

Veriff Joins AWS Partner Network

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A header image for our blog about money laundering reporting.

Jan 3, 2022

Money Laundering Reporting

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A header image for our blog about Veriff's role in keeping the Metaverse safe.

Dec 21, 2021

Veriff Releases Metaverse-Focused Identity Verification Solution

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Dec 16, 2021

2021 Marks a 20X Growth in the U.S. and a Number of New Senior Level Hires in Veriff

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Dec 13, 2021

AML fines reach $1.9 billion in 2021 but could rise further in coming years

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Dec 13, 2021

Criminals are using bitcoin ATMs for scams and money laundering schemes

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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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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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