To discover more about the project, including why it started, what it involves, and what the outcomes have been, we sat down with Kalev Rundu, Senior Product Manager, plus course participants Geir Oss, Kristjan Kond, and Lilit Stepanyan. Read on to find out more. Hi Kalev! Tell us a little bit about the Product Academy
Category: Blog Post
What does verification of employment statement mean?
If you’re on the hunt for a new employee, then you’re likely to spend a lot of your time sifting through resumes and interviewing potential candidates. The process of hiring a new staff member is time consuming, financially costly, and can have a huge impact on your business. As a result, hiring the right candidate
Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients
Through this partnership, Veriff will provide Alloy customers with additional identity verification capabilities and KYC solutions to leverage during client onboarding in more than 230 countries and territories. Veriff’s identity verification technology will be made accessible through Alloy’s platform, allowing fintechs and banks to quickly and effectively verify identities during new customer onboarding while meeting
How to spot a fake ID
The process of forging ID cards has become much simpler in recent years. This is because most homes in the UK now have access to low-cost high-resolution printers, scanners, and basic photo-editing software. But, what is a fake ID? And what does a fake ID look like? Here, we answer both of these burning questions
Fraud in Q1 2022: What you need to know
It’s great to see more of these stories getting attention as they show that fraud has a serious impact on people’s lives, risking their finances, relationships, prospects and more. In our Q1 2022 fraud analysis, we saw that fraudulent activity has continued increasing from last year. Last year’s Q1 fraud report highlighted that 9.17% of
How Veriff is building trust through tackling bias
At Veriff, we’re proud of our team’s diversity, with our European, British, and American offices staffed by professionals drawn from over 40 different countries. It’s vital that we encompass a range of different backgrounds and perspectives to achieve our mission: creating a platform which allows honest users from across the world to access online services quickly,
Veriff streamlines hiring processes with HR-focused identity verification offering
The suite of solutions streamline and automate the hiring and recruiting process to enable HR teams and staffing firms to cut costs and recruit faster while building trust and creating a smoother application process for candidates. While the future of work might not be fully remote for everyone, the need to hire and retain the
Guide to identity access management tools
Discover everything you need to know about identity access management (IAM) in our handy guide. We’ll take a detailed look at what IAM is, the benefits it can provide for your business, and the best IAM tools available on the market today. We’ll also show you exactly how (and why) you should get started with Veriff. What
What does FINRA do?
From AML to KYC, the world of identity verification is filled with acronyms. Today, we’re going to help you decode one of the most common: FINRA. Here at Veriff, our customers often ask us questions like “What does FINRA do?”, “Who is FINRA?”, and “What are the benefits of FINRA?” Well, in this guide, we’ve answered all these
Anti-money laundering guidelines — what are they?
Anti-money laundering processes have never been more important for businesses dealing with finance. In a world where money is increasingly digitized, and where there is a constantly expanding volume of data and devices for criminals to exploit, there are more and more opportunities for malicious financial activities to take place. At the same time, regulations