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At Veriff, we’re going beyond borders with our identity verification platform. Now available in 45 languages, we’re able to offer comprehensive identity verification, proof of address, and biometric authentication services to a global audience. Regardless of the language spoken, we believe in making secure identity verification accessible to people worldwide. In an era of rapid digitalization, the demand
Money laundering is a serious financial crime. This is because it’s a tactic that’s used by criminals in order to disguise the illegal origins of money. Due to regulations like the Anti-Money Laundering Act, the onus is on banks and financial institutions to prevent money laundering and stop the proceeds of crime entering the financial
Anti-money laundering, or AML, is the process undertaken by financial organizations to ensure they adhere to legal requirements in preventing, monitoring, and reporting illegal activity. These regulations exist to protect consumers all over the globe from fraud and financial crime. But what do the regulations entail, who do they apply to, and what are the
87% of survey respondents stated that they were afraid of being victim to a cyber crime while using the internet, with almost one in three being afraid of identity theft. It’s easy to see why, as according to the FBI’s Internet Crime Report 2021, which analyzed reports in 2021, there have been 496,501 reports of cyber
71% of survey respondents stated that they were afraid of being victim to a cybercrime while using the internet, with more than one in six being afraid of online banking scams. It’s easy to see why, as according to the UK’s National Fraud Intelligence Bureau’s Fraud and CyberCrime Dashboard which analysed reports over the past 12 months,
The process of verifying identity has been around for hundreds of years. In fact, the earliest recorded passport dates back to King Henry V in 1414. Of course, the documents that we use today are vastly different from older forms of ID that were essentially pieces of paper. Now, identification documents contain essential security features, such
According to official estimates, up to $2 trillion is laundered through the world’s financial system every year. Catching money laundering manually is almost impossible. There are simply too many transactions to process. Plus, the patterns used by fraudsters are becoming increasingly difficult to spot. Thankfully, anti-money laundering software can help financial institutions spot suspicious transactions
In the 21st century, the majority of business is done online. Whether customers are looking to do their weekly shop, open a new bank account, or buy a property, there’s a website that can help them do just that. But, if your business doesn’t see customers in person and you’re offering a financial service, how
AML is an acronym that stands for anti-money laundering. This is a term that’s used to describe the standard controls and protocols that companies must carry out in order to avoid, identify, and report suspicious behavior. AML compliance programs help businesses uncover suspicious activities that are associated with criminal acts like money laundering. In the
Anti-money laundering regulations (AML) are laws and procedures that aim to uncover efforts to disguise illicit funds as legitimate income. As a result, AML regulations make it much harder for criminals to hide profits they’ve generated from criminal activities. In this blog, we’ll take a detailed look at AML regulations. We’ll cover the regulations that
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