A Guide to Anti-Money Laundering (AML) Compliance

A Guide to Anti-Money Laundering (AML) Compliance in 2020

On June 19, 2018, the European Union kickstarted its new anti-money laundering directive, AMLD5. The new directive builds on the points made in the AMLD4, with changes designed to strengthen anti-money laundering efforts and combat the financing of terrorism. To help you navigate through the new directive, the following guide includes the highlights and tips

What’s New in November 2019: Veriff Product Update

What’s New in November 2019: Veriff Product Update 

November weather did not get us down this year, and we’re excited to announce all the new features and improvements made during the month. Veriff customization for Enterprise clients Some big news for clients who want to brand our verification flows! Starting this November, web and mobile customization is available on Enterprise plans, allowing you

Helping the 1 billion people without proof of identity

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It is difficult to imagine life without an ID card or passport, but for one billion people in the world, it’s a harsh reality. With entire industries emerging to serve the world’s poorest, one of the biggest risk factors is maintaining trust and security without identification.  Many companies dedicated to making financial services and healthcare accessible

Veriff Station Offers Scalable Pricing and 30 Days Free

Veriff Station Goes Live with Scalable Pricing Plans for Identity Verification

After successful beta testing, Veriff Station is ready for the world. Hundreds of companies were admitted into the closed beta trial, and after a busy month of testing our one-stop verification Station is going public. With Veriff Station, you don’t need to have millions of verifications a year or an in-house engineering team. Your customer data

Veriff Launches NFC Identity Verification Tool

Veriff launches NFC identity verification tool

Tens of millions of users go through our identity verification flows, and the numbers show that every second counts when it comes to conversions. To make our verification flows as simple as possible, our team is excited to announce that NFC verification is now available on iOS devices. With the latest iOS13 release from Apple, iPhones

Meet Station, Your One-Stop Verification Platform

Veriff Station online identity verification dashboard

We are excited to announce that our new and improved client platform, Veriff Station, is now open for closed beta signups. The new platform comes with flexible plans and pricing, helping companies connect with real people without unreal costs. If you’re part of a scaling team in need of free identity verification services then go ahead

What’s New in August 2019: Veriff Product Update

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Behind every small feature in Veriff are hundreds of hours and thousands of snack calories. Here are the fruits of our product teams’ labor in August 2019. Veriff is now available in 21 languages Our back office, website, and end-user flows are now available in Turkish, making Veriff’s software and website available in 21 languages.