Proposed Privacy Changes in the US – California & Virginia Perspective

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On November 3, 2020, Californians passed a ballot initiative to enact the California Privacy Rights Act (CPRA) of 2020. The CPRA amends and expands the California Consumer Privacy Act, known as CCPA. The CPRA’s obligations imposed on businesses become operative on January 1, 2023, and enforcement can begin on July 1, 2023. With the exception

Veriff releases Anti-Money Laundering Product to Offer Complete Compliance

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If your business works with money, in any way, then our new product is here to help you stay safe. Today Veriff is launching our new Anti-Money Laundering (AML), Politically Exposed Person (PEP) and Sanctions Product, providing our clients with an extended suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically

What is Authentication? – A Complete Guide

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Simply put, authentication is the procedure of recognizing a user’s identity. It runs at the start of an application and validates users to make sure that they fulfil every security requirement. Different systems require different credentials to confirm an identity. This credential is often a password, but it can also be other forms of authentication,

Veriff’s Fraud Findings – January to March 2021

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Last December, we published our Veriff Fraud Report, which looked at the rates of online identity fraud which we’d observed throughout 2020. This focused on the three major industries we’re currently supporting – crypto, fintech, and mobility. We also categorised the identity fraud we witnessed into four major types: Not too surprisingly, there were spikes in online identity fraud

Veriff Secures $69M in Series B Funding to Combat Online Fraud, Making Identity Verification Hassle-Free

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At Veriff, we take incredible pride in what we do every day. We know how important the security of the internet is to everyone around the world, and that’s why we strive every day to make it safer to be online. It’s in our company values that ‘we’re a force for good’ and this is the