Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming, and the mobility sectors. We provide advanced technology, deep insights, and expertise from our foundation in digital-first Estonia and are leading the digital identity revolution.
New from Veriff, Age Estimation is an innovative product which safeguards underage customers, enables business to achieve compliance, and helps protect brand integrity. Discover how Age Estimation allows businesses to minimize friction and increase conversions for age-appropriate customers.
Bias in technology must be acknowledged and countered at every turn, or else genuine customers will be denied access to goods and services in a discriminatory fashion. Veriff's Senior Product Manager, Liisi Soots, explains the importance of removing bias in our products and our methods of achieving this.
Peer-to-peer (P2P) payment platforms no longer need to choose between seamless customer experience and achieving know-your-customer (KYC) and anti money laundering (AML) compliance. Veriff helps businesses combine the two to create an effortless remote customer onboarding experience.
As P2P payments operators pursue growth, bad actors derive new methods to cause legal, financial, and reputational harm. Discover more about the market's major opportunities and risks today.
Veriff launches enhanced identity verification capabilities tailored specifically for the video gaming industry. The offering streamlines the identity verification process for gamers, while helping gaming platforms safeguard their users by ensuring that players are only able to access age-appropriate content.
The P2P payments sector is growing and innovating fast, and this activity is triggering a wider range of attack vectors
Veriff's Know Your Customer (KYC) Education Center offers a comprehensive library of KYC articles and guides. The hub acts as an essential resource for businesses looking to remain compliant with quickly evolving Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
AI-powered automation is the key to onboarding new customers swiftly, securely and with low KYC/AML risk.
How can marketplaces secure their platforms against a surge of fraud? Next-generation identity verification (IDV) technology is the answer.
A recent spike in criminal activity suggests marketplaces are headed for a new era of industrialized fraud in which organized crime gangs mass-produce fake identities and launch attacks on an epic scale.
In the world of video-gaming, businesses face a particular set of issues, which require a specific solution. In this, the first of a series of blogs, we consider the key problems game providers face – and their consequences.
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