Veriff releases Anti-Money Laundering Product to Offer Complete Compliance

If your business works with money, in any way, then our new product is here to help you stay safe. Today Veriff is launching our new Anti-Money Laundering (AML), Politically Exposed Person (PEP) and Sanctions Product, providing our clients with an extended suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically

Veriff’s Fraud Findings – January to March 2021

Last December, we published our Veriff Fraud Report, which looked at the rates of online identity fraud which we’d observed throughout 2020. This focused on the three major industries we’re currently supporting – crypto, fintech, and mobility. We also categorised the identity fraud we witnessed into four major types: Not too surprisingly, there were spikes in online identity fraud