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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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Dec 10, 2021

FinCEN’s ransomware report reveals analysis of SAR data

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Dec 10, 2021

UK Government Announces New Economic Crime Levy

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Dec 7, 2021

Veriff’s 2021 Fraud Report is Now Live!

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Dec 2, 2021

Why Foolproof Age Verification is Vital for Businesses to Maintain Trust

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Nov 18, 2021

Veriff’s customer identity and access management arms companies with safe, secure, and scaleable onboarding

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Nov 18, 2021

The most surveilled cities in the world

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Nov 18, 2021

Veriff crosses the 10K line – 10,000+ documents in our database!

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Nov 4, 2021

Anti-Money Laundering Act 2020 – What it Means

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Nov 3, 2021

Growing Together – Three Years for Mintos & Veriff

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Oct 28, 2021

Bank Account Verification

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Oct 27, 2021

NatWest faces substantial fine after admitting AML failings

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Oct 25, 2021

Veriff Launches New Account Onboarding, Arming Fintech Companies with Next-Gen Security Features

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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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