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Veriff published its H1 2021 Identity Fraud Report this week (and it’s available to download for free). Our fraud report looks mainly at three major industries: Crypto, Fintech, and Mobility. All of these industries have been affected by COVID-19 in different ways and that’s clear when you look across the history of our fraud report. What
Veriff has published its H1 2021 Fraud Report, sharing our findings and observations of the world of online identity fraud during a tumultuous time when the world is beginning to emerge from the grips of a global pandemic. Our H1 2021 Fraud Report is a compilation of the insights that our specialized fraud team has encountered
Large and organised criminal enterprises, or individuals who are massively involved in financial crime, face a major problem – they end up with huge amounts of cash, which they need to hide in order to avoid investigations by legal authorities. To deal with this problem, they create ways to conceal money obtained from illegal activities
In this post, we will share our experience in developing a custom Flutter plugin for Veriff’s mobile products. About Flutter and Flutter plugin Flutter is Google’s UI toolkit for building beautiful, natively compiled applications for mobile, web, desktop, and embedded devices from a single codebase. Flutter plugins are Dart packages that contain an API written in Dart language which combines multiple platform-specific
The process of validating a job candidate’s past work history is called Employment Verification. It ensures that the candidate has the appropriate experience to perform well in your company and helps you hire the best additions to your team. Employment verification also helps to reveal gaps in their history or false claims that candidates might have
We can’t all claim to be masterful linguists here at Veriff, but between the 38 nationalities in our team, we’re pretty well covered. And today, we’ve taken the number of languages we can offer identity verification in one step further, to 39 to be exact! We now offer our identity verification platform in a total
Veriff is thrilled to now offer proof of address capture as part of our verification process, or separately, offering you the option to ask your customer or client to capture an image or upload a utility bill/bank statement (PDF) proving their address. We know that not every company needs this for KYC purposes but it’s incredibly
Hi, I’m Patrick from Veriff, and I’m really happy today to be joined by Kaarel Kotkas, our CEO and Founder, to chat about 2021 – how things have been going in the first half of the year, and what we’ve got planned for the second half of the year. So, Kaarel, 2021 – we’ve got
It’s summer time! Or at least, for our head office in Estonia the good weather is here, and it hasn’t left yet. And with the sun beaming down, we’ve got smiles on our faces, as we can share some awesome new product updates we’ve made in the last month. Let’s see what we’ve done! Complete
The Commission for the Protection of Minors in the Media, “Kommission für Jugendmedienschutz” (KJM), has given positive assessment ratings to Veriff’s technology for age verification system (AVSs) in telemedia. The concept presented is an overall solution which enables identification by means of an automated process involving the comparison of biometric data. Veriff provides online identity verification services on
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