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The history of identification dates back thousands of years. In fact, the first mention of a government collecting the personal information of its citizens dates to 3800 BC, during the Babylonian Empire. Since then, the way we have proven our identity has changed massively. Initially just pieces of paper, today’s identification documents contain a number
Through this partnership, Veriff will provide Alloy customers with additional identity verification capabilities and KYC solutions to leverage during client onboarding in more than 230 countries and territories. Veriff’s identity verification technology will be made accessible through Alloy’s platform, allowing fintechs and banks to quickly and effectively verify identities during new customer onboarding while meeting
From AML to KYC, the world of identity verification is filled with acronyms. Today, we’re going to help you decode one of the most common: FINRA. Here at Veriff, our customers often ask us questions like “What does FINRA do?”, “Who is FINRA?”, and “What are the benefits of FINRA?” Well, in this guide, we’ve answered all these
At the close of 2021, the Biden administration announced its comprehensive U.S. Strategy on Countering Corruption. This strategy emphasized two key enforcement priorities: anti-corruption and anti-money laundering. In an effort to root out corruption, the Biden administration plans to issue regulations that will improve transparency in regard to beneficial ownership and real estate transactions. In
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
You may notice, it’s been a while. Yes, as we worked hard on other big projects, our product updates blog fell silent. And we take responsibility for that. But now, we can finally shout all about what we’ve done since early in the year, and shine a light on the incredible work of our awesome development
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
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
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
