agustina.bustinduy@veriff.net - Veriff

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

Posted on November 18, 2021 (November 10, 2025)

Remote onboarding is vital as more businesses move to digital-forward models, and Veriff’s array of products create the most seamless Customer Identity and Access Management process. Veriff ensures a smooth UX for honest users and a fraud engine that detects, prevents, and adapts to fraudsters in real-time. It’s fast, accurate, and ensures customer satisfaction while keeping businesses safe, and

The most surveilled cities in the world

Posted on November 18, 2021 (November 5, 2025)

In the US, there are 50 million closed-circuit television (CCTV) surveillance cameras in use and 697,195 police officers operating so it is extremely difficult to make your way around without going unnoticed. As identity verification and facial recognition continue to grow, security and safety while travelling around is going to be a constant cause of discussion. In the physical world, CCTV

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

Posted on November 18, 2021 (November 3, 2025)

Recently, Veriff turned 6 years old, having been founded back in 2015 with the ultimate goal of making the online world a safer and fairer place. Since then, we’ve been working hard on making our external products, and our internal tools, the absolute best for everyone to use on a daily basis. And we’re here

Anti-Money Laundering Act 2020 – What it Means

Posted on November 4, 2021 (November 10, 2025)

Generally, Anti-Money Laundering (“AML”) is a set of policies and procedures that financial institutions should implement to obtain knowledge of their clients, in order to prevent financial crimes. In order to combat money laundering and terrorist financing, AML regulations have been enacted around the world. These are mainly applicable to credit and financial institutions, and certain other entities

Bank Account Verification

Posted on October 28, 2021 (November 10, 2025)

Bank Account Verification is a process which ensures that funds are coming from and going to legitimate bank accounts. Generally, this process confirms the validity of a bank account, and it also has several benefits for companies. In this article, we’ll look into bank account verification and discuss the potential benefits of using it for

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

Posted on October 25, 2021 (November 3, 2025)

Veriff today announced our New Account Onboarding which establishes better trust online between a business and its consumers. This process starts with a built-in know your customer (KYC) feature, which is helping to meet stringent regulatory requirements online. Using artificial intelligence to gather data on the backend, this provides additional security measures for identity to be truly verified to enable

Veriff Continues Global Expansion with New Barcelona Tech Hub

Posted on October 7, 2021 (November 3, 2025)

Veriff is getting bigger. One location bigger to be precise. We’re excited to announce that we will be launching a tech hub for our product and engineering teams in Barcelona. This comes on the heels of our New York City office opening in late 2019 and building a stronger presence in London earlier this year as we expand globally, with

Companies leading the way in cyber security

Posted on October 4, 2021 (November 5, 2025)

Every 39 seconds, there is a new attack somewhere on the web. This figure has only gotten worse since the pandemic began, as the FBI reported a 300% increase in cybercrimes – such as cyber-attacks and data breaches – since pre-COVID-19. Due to this increase in breaches, the need for a larger cybersecurity workforce has gained priority. With a

Why Choose Veriff as Your IDnow Alternative?

Posted on September 2, 2021 (November 10, 2025)

The need to move your services online and adapt to our new reality has increased dramatically over the last couple of years. We’ve seen a massive increase in digitalisation, driven by the global pandemic, which brought a crucial challenge – companies need to be sure that the people using their products are who they claim to

The UK online: safety, scams and security

Posted on September 1, 2021 (November 3, 2025)

Improved access, infrastructure, and technology has caused internet usage to surge in recent years with over 4.6 billion internet users currently worldwide. However, as the world becomes more digital, so does crime. In 2020 the US had over 1,000 data breaches exposing over 155 million records, and many countries have seen an increase in cybercrime during the pandemic. In fact, the

Author: agustina.bustinduy@veriff.net

Posts by agustina.bustinduy@veriff.net