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It’s been…quite a while since we gave any updates about how our verification flow has evolved recently, so we took the new year as an opportunity to round up everything we did in 2021 and provide it in one epic blog. Our verification flow is the cornerstone of our product offering. This is where your customers
You may notice, it’s been a while. Yes, as we worked hard on other big projects, our product updates blog fell silent. And we take responsibility for that. But now, we can finally shout all about what we’ve done since early in the year, and shine a light on the incredible work of our awesome development
You might have heard by now, but if you haven’t — Veriff published its 2021 Identity Fraud Report (available to download now) and we’re taking an even closer look at our expert findings. Up this week: what happened in the fintech world in 2021? The year in Fintech Fintech was possibly the most newsworthy industry, outside
Amid an increasingly digital world — and a world plagued by COVID-19 — educators and educational institutions need reliable resources to move instruction online. Veriff provides trustworthy, automated, fast, and accurate identification processes that ensures students are who they say they are. How Veriff can help There are many obstacles with online education, most of which stem from
Veriff rang in the new year by publishing its 2021 Identity Fraud Report (and it’s available to download now). Our fraud report looks mainly at three major industries: Crypto, Fintech, and Mobility. All of these industries have been affected by COVID-19, rapidly changing economic landscapes, the Metaverse, and more. Today we’re taking a look at how
Any company that is obliged to apply measures for the prevention of money laundering, the due diligence measures Anti-Money Laundering and Combating the Financing of Terrorism (“AML”), also needs to think about money laundering reporting. After you have finished reading this article, you should have a general understanding of what money laundering reporting means and
As the world moves towards building a more immersive digital reality — as we build the architecture for the metaverse — Veriff is at the forefront of making our digital world safer. The company has just released a new suite of identity verification solutions built specifically for the metaverse. Veriff will be the only identity verification (IDV) solution provider
The Global Identity Verification Market is growing at the speed of light. That also reflects in Veriff’s results – we had an impressive 20x increase in our verification volumes from the U.S in 2021. The growth derives from companies with a global user base as the demand for stronger ways to verify identity online continues
To ring in 2022, Veriff is gifting our 2021 Fraud Report to share our findings and observations in the world of online identity fraud over the last year. Our trusted research team has taken the time to break down our proprietary fraud data by type – document fraud, identity fraud, technical fraud, and recurring fraud
As e-commerce booms amid COVID-19, age verification is incredibly important to keep several industries safe. Online gambling, alcohol delivery, ride sharing, and online dating are just a sampling of the industries that rely on age verification to comply with US, European and UK regulators and maintain their brand’s integrity. Veriff’s age validation solution enables businesses to seamlessly confirm whether or not customers are above a minimum age
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