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Category: Marketplaces

The marketplace challenge: how to build trust quickly

Posted on by agustina.bustinduy@veriff.net
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Five key takeaways from Marketplace Risk Global Summit 2023 1. More fraud than ever Combating fraud in a way that provides minimal impact to the user onboarding journey remains top of mind for marketplace platforms. Veriff’s data revealed that systematic online fraud perpetrated by criminal gangs increased 46.62% across sectors, with marketplaces specifically seeing a 79% increase in online document

How Veriff can help your business comply with the new INFORM Consumers Act

Posted on by agustina.bustinduy@veriff.net
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The INFORM Consumers Act, or the Integrity, Notification, and Fairness in Online Retail Marketplaces for Consumers Act, has just been passed by Congress in the United States. This new legislation states that online marketplaces must collect and verify specific financial and identifying information from “high-volume” third party sellers. This new law went into effect on