We are sorry but this service is not available in your location.
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
To ring in 2022, Veriff is gifting our 2021 Fraud Report to share our findings and observations in the world of online identity fraud over the last year. Our trusted research team has taken the time to break down our proprietary fraud data by type – document fraud, identity fraud, technical fraud, and recurring fraud
As e-commerce booms amid COVID-19, age verification is incredibly important to keep several industries safe. Online gambling, alcohol delivery, ride sharing, and online dating are just a sampling of the industries that rely on age verification to comply with US, European and UK regulators and maintain their brand’s integrity. Veriff’s age validation solution enables businesses to seamlessly confirm whether or not customers are above a minimum age
Remote onboarding is vital as more businesses move to digital-forward models, and Veriff’s array of products create the most seamless Customer Identity and Access Management process. Veriff ensures a smooth UX for honest users and a fraud engine that detects, prevents, and adapts to fraudsters in real-time. It’s fast, accurate, and ensures customer satisfaction while keeping businesses safe, and
In the US, there are 50 million closed-circuit television (CCTV) surveillance cameras in use and 697,195 police officers operating so it is extremely difficult to make your way around without going unnoticed. As identity verification and facial recognition continue to grow, security and safety while travelling around is going to be a constant cause of discussion. In the physical world, CCTV
Recently, Veriff turned 6 years old, having been founded back in 2015 with the ultimate goal of making the online world a safer and fairer place. Since then, we’ve been working hard on making our external products, and our internal tools, the absolute best for everyone to use on a daily basis. And we’re here
Generally, Anti-Money Laundering (“AML”) is a set of policies and procedures that financial institutions should implement to obtain knowledge of their clients, in order to prevent financial crimes. In order to combat money laundering and terrorist financing, AML regulations have been enacted around the world. These are mainly applicable to credit and financial institutions, and certain other entities
Bank Account Verification is a process which ensures that funds are coming from and going to legitimate bank accounts. Generally, this process confirms the validity of a bank account, and it also has several benefits for companies. In this article, we’ll look into bank account verification and discuss the potential benefits of using it for
Veriff today announced our New Account Onboarding which establishes better trust online between a business and its consumers. This process starts with a built-in know your customer (KYC) feature, which is helping to meet stringent regulatory requirements online. Using artificial intelligence to gather data on the backend, this provides additional security measures for identity to be truly verified to enable
Veriff is getting bigger. One location bigger to be precise. We’re excited to announce that we will be launching a tech hub for our product and engineering teams in Barcelona. This comes on the heels of our New York City office opening in late 2019 and building a stronger presence in London earlier this year as we expand globally, with
