We are sorry but this service is not available in your location.
Financial institutions face a constant battle against money laundering, a crime that uses complex schemes to move illegally obtained funds into the legitimate financial system. One common method is structuring, and as technology evolves, so do the tactics of those who seek to exploit the system. This guide explains what structuring is, how it works,
The use of tampered or counterfeit identity documents is a widespread and growing problem that affects individuals, businesses, and institutions globally. It spans low‑impact incidents such as friendly fraud—for example, someone obtaining an extra in‑game credit by submitting a tampered document—to large‑scale financial fraud that can cost organizations and consumers millions; consumers reported over $12.5
This year’s MoneyLIVE London 2025, held at the Business Design Centre, brought together industry leaders, tech innovators, and financial institutions to discuss the evolving landscape of digital identity, authentication, and fraud prevention. Among the standout discussions was the panel “Unlocking Value with Next-Gen Identity and Authentication,” featuring experts from Lloyds Banking Group, BankID, Veriff, and Banco Santander. The
Staff Product Manager at Veriff, Maksim Afanasjev explained that integrating IDV can be a significant hurdle for many startups and SMBs. “Many smaller businesses lack engineering resources and development complexities often hinder their ability to implement robust verification solutions quickly and efficiently. They struggle with bringing results and data into their tooling and analyzing them.
There’s a common thread in everyone’s story. Without good physical health, there isn’t good mental health, and vice versa. Read more on how Geo, Ingrid, and Sharelle find their balance in this. What are your (favorite) healthy habits? Geo Jolly, Lead Product Manager My passion for healthy living stepped up three years ago when I
Jeffrey brings a wealth of leadership experience at technology companies in driving profitable growth and expanding product portfolio. Before joining the Veriff team, he was Chief Operating Officer at DigitalOcean, a publicly traded cloud computing platform provider. In this role, Jeff built and led a global team of 1,100 – scaling and maturing the business
The meaning behind validity periods: a key aspect of fraud prevention The validity period of an identity document is something that most people don’t think about other than when the expiry date is approaching and they have to start preparing for the renewal process. In all fairness, there is nothing special about validity periods in a broader
In today’s increasingly interconnected world, cybersecurity is more important than ever before. Cyberattacks are becoming more sophisticated and widespread, requiring businesses to have protective measures in place in all fields. That’s why we’re especially proud to be one of the first IDV companies to have obtained the certification. Effective government-backed standard Cyber Essentials is an
Veriff, a global identity verification (IDV) provider, announced the appointment of Hubert Behaghel as Chief Technology Officer and Suvrat Joshi as Chief Product Officer. Hubert and Suvrat’s new strategic roles strengthen Veriff’s executive leadership team and enable heightened collaboration from the engineering and product teams as the company meets its customers’ growing IDV needs. Behaghel’s and
Veriff’s Trust Center is a valuable resource for everybody as it provides transparency into Veriff’s security posture and our commitment to security. Additionally, the page provides an up-to-date overview of Veriff security controls related to infrastructure, product and data privacy, a summary of Veriff’s subprocessors, and answers to the most commonly asked questions. Trust and
