We are sorry but this service is not available in your location.
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 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
As the metaverse develops and expands, having a digital identity that preserves privacy and provides security will be vital. Veriff has been preparing for our role in helping keep everyone safe while they live their lives online, but what does the metaverse future hold, and what conditions might its users face? We have studied the
Our Identity Fraud Report 2021 recently revealed that there was a 19% increase in identity fraud between June 2020 and June 2021. Due to this, it’s clear that identity fraud is a serious cause for concern. But, what does the crime involve, and how can you stop identity fraud? In this post, we examine everything you need
We strongly condemn the invasion and the war in Ukraine. As Veriff plays a critical role in digital infrastructure, we have decided to support the people of Ukraine by offering our services for free. We are donating 1 million verifications to organizations who wish to use these to help people affected by the conflict, such as money
At the close of 2021, the Biden administration announced its comprehensive U.S. Strategy on Countering Corruption. This strategy emphasized two key enforcement priorities: anti-corruption and anti-money laundering. In an effort to root out corruption, the Biden administration plans to issue regulations that will improve transparency in regard to beneficial ownership and real estate transactions. In
We have released a new suite of identity verification solutions built specifically for the healthcare industry. As the use of telehealth and other digital health services continues to rise across the globe, there is an increased need among healthcare providers and payers to validate the identities of patients to ensure they are who they say they are and to protect
In the past, employers looking to hire new staff would simply put out a job advert, interview some prospective candidates, get a reference for their chosen hire and offer them the job. Life, however, isn’t quite as simple these days. For a variety of reasons, employers now have to go much deeper when assessing the
It is estimated that in the EU alone transactions with “dirty” money account for about 1.5% of the GDP — that’s about 133 Billion EUR (i.e. approx. 157 Billion USD). Money laundering and terrorist financing have been recognized as a real threat by regulators of the EU, resulting in a sizeable new package of legislative
Amid a global health crisis, people’s access to their healthcare professionals, medications, and insurance providers is more important than ever. The ability for both patients and providers to feel safe in handling healthcare matters online is extremely important as more of these processes are being moved online to protect the health of the globe. Seamless
