Veriff Closes $100M Series C Funding Round

The new financing will be used to accelerate Veriff’s global growth and invest in R&D, especially to advance product expansion. The company will also grow its sales and marketing teams to onboard more global clients and build on recent customer success programs. In addition, Veriff will expand its global workforce, 360 strong today and made

What happened with fintech and fraud in 2021?

A header image for blogs about the findings in our 2021 Fraud Report related to Fintech.

You might have heard by now, but if you haven’t — Veriff published its 2021 Identity Fraud Report (available to download now) and we’re taking an even closer look at our expert findings. Up this week: what happened in the fintech world in 2021?  The year in Fintech  Fintech was possibly the most newsworthy industry, outside

How Veriff is building a trustworthy system for digital education

A header image for our blog about Veriff's role in digital education.

Amid an increasingly digital world — and a world plagued by COVID-19 — educators and educational institutions need reliable resources to move instruction online. Veriff provides trustworthy, automated, fast, and accurate identification processes that ensures students are who they say they are.  How Veriff can help There are many obstacles with online education, most of which stem from

What happened with fraud and crypto in 2021?

A header image for the blog announcing Veriff's 2021 Identity Fraud Report.

​​Veriff rang in the new year by publishing its 2021 Identity Fraud Report (and it’s available to download now). Our fraud report looks mainly at three major industries: Crypto, Fintech, and Mobility. All of these industries have been affected by COVID-19, rapidly changing economic landscapes, the Metaverse, and more. Today we’re taking a look at how

Money Laundering Reporting

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Any company that is obliged to apply measures for the prevention of money laundering, the due diligence measures Anti-Money Laundering and Combating the Financing of Terrorism (“AML”), also needs to think about money laundering reporting. After you have finished reading this article, you should have a general understanding of what money laundering reporting means and

Veriff Releases Metaverse-Focused Identity Verification Solution

A header image for our blog about Veriff's role in keeping the Metaverse safe.

As the world moves towards building a more immersive digital reality — as we build the architecture for the metaverse — Veriff is at the forefront of making our digital world safer. The company has just released a new suite of identity verification solutions built specifically for the metaverse. Veriff will be the only identity verification (IDV) solution provider

2021 Marks a 20X Growth in the U.S. and a Number of New Senior Level Hires in Veriff

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The Global Identity Verification Market is growing at the speed of light. That also reflects in Veriff’s results – we had an impressive 20x increase in our verification volumes from the U.S in 2021. The growth derives from companies with a global user base as the demand for stronger ways to verify identity online continues