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Increasingly stringent KYC and AML regulations are sweeping the globe, forcing many organizations – from law and accounting firms, to banks and other credit and financial institutions – to navigate various changing requirements in order to be considered compliant. Most recently in Europe, the European Banking Authority (EBA) published new guidelines on remote customer onboarding impacting all
The immense value of online services, including online verification, was highlighted during the COVID-19 pandemic. However, the risks associated with these online services must not be taken lightly. In the course of verifying someone’s identity online, companies unveil a range of personal identifiable information (PII) that requires special attention and appropriate protection. That’s why it’s
Compared to traditional banking institutions, neobanks offer a hugely beneficial range of services for today’s customers. Everyday tasks like ordering new debit cards and credit cards, or looking over checking and savings accounts, can be done though a mobile app, eliminating the need to visit physical branches to complete a physical identity verification check. The
From financial services firms to real estate businesses, there are a range of sectors that are targeted by bad actors to launder money. In the fight against money laundering, money launderers and terrorists, anti-money laundering regulations have been established by law enforcement agencies to ensure that businesses can prevent the risk of crime and keep
Today’s customers expect a range of services from their digital bank, whether it’s replacing debit cards and credit cards or reviewing the details of a checking account. With the shift away from traditional banking in a physical branch, customers can be more flexible with their choice of banking accounts and money management; neobanks may offer
Neobanks offer a range of customer benefits as compared to traditional banking with longstanding financial institutions. Customers no longer have to visit a physical branch to utilize banking services; from replacing debit cards to everyday money management, customers often conveniently gain access to their digital bank via a mobile app; plus, online banking checking and
Every year, banks and financial institutions spend billions of dollars implementing processes that help them meet their AML and KYC requirements. However, in spite of spending huge sums of money, many of these financial institutions purely implement KYC processes as a ‘box ticking exercise’. But, when implemented in this fashion, these KYC processes can be
Amid an increasingly digital world — and a world plagued by COVID-19 — educators and educational institutions need reliable resources to move instruction online. Veriff provides trustworthy, automated, fast, and accurate identification processes that ensures students are who they say they are. How Veriff can help There are many obstacles with online education, most of which stem from
As the world moves towards building a more immersive digital reality — as we build the architecture for the metaverse — Veriff is at the forefront of making our digital world safer. The company has just released a new suite of identity verification solutions built specifically for the metaverse. Veriff will be the only identity verification (IDV) solution provider
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
