The digital identity space is undergoing a paradigm shift. In a thought-provoking webinar co-hosted by industry leaders—including Filip Verley (Chief Innovation Officer) from Liminal and Hubert Behaghel (Chief Product & Technology Officer) from Veriff —explored the forces shaping the future of identity verification (IDV) as we approach 2025. The session unpacked core trends, challenges, and innovations that redefine trust, safety, and user experience in the
This guide takes you step by step through the essential practices of securely onboarding remote employees, while building trust, protecting data, and fostering a productive working relationship. The rise of remote work has transformed the modern workplace, giving businesses access to global talent and offering employees unparalleled flexibility. However, hiring and onboarding remote workers also
As the digital landscape evolves, businesses, especially in financial services, must adapt to protect themselves and their customers. In 2025, digital identity verification (IDV) is becoming more critical than ever. Financial institutions are under increasing pressure to ensure security, streamline operations, and meet regulatory compliance. Whether in banking, crypto, insurance, lending, or payments, robust IDV
Customer identity verification enables businesses to confirm customers’ identities, helping prevent fraud and comply with legal requirements. Customer identity verification prioritizes accuracy and speed, aiming to confirm an individual’s identity without delay. Done well, it helps businesses build trust with customers. In the rapidly evolving financial services and eCommerce sector, maintaining a high conversion rate is essential. However, the
Veriff has cemented its position as the most innovative identity verification platform on the market with significant updates to its IDV product suite. Remote identity verification solutions typically involve scanning and analyzing identification documents, biometric data (such as facial biometrics), and cross-referencing the information.Benefits include increased verification speed, reduced operational costs, and a better user
Fraud is a significant danger in the trading and brokerage domain, given the sheer volume of transactions and the levels of finance involved. This could make your service a target for criminals who want to hide their ill-gotten gains, those who wish to steal from honest customers, and even elements involved in terrorist financing. To
Fraud is a significant danger in the trading and brokerage domain, given the sheer volume of transactions and the levels of finance involved. This could make your service a target for criminals who want to hide their ill-gotten gains, those who wish to steal from honest customers, and even elements involved in terrorist financing. To
Globally, financial crimes are growing in both number and sophistication. According to PwC’s Global Economic Crime and Fraud Survey, fraud and economic crime were already at record highs before the Covid pandemic hit. Its latest findings, however, reveal that 51% of organizations experienced fraud in the last two years, the highest number ever. This is a
Amid an ever fluctuating financial sector, and big questions about the future of online banking, fintech, cryptocurrency, and more, financial institutions are exposing themselves to higher and higher risks of financial crime. Veriff is poised to keep bad actors at bay and these institutions safe from fraud. Problems Facing the Financial Sector Fraud rates are
