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The rise of online gambling The U.S. gaming industry has earned overwhelming recognition as a growing, value-adding segment of the economy. In fact, 85% of Americans now acknowledge the casino gaming industry as a growth driver, while 76% believe it has a positive impact on the U.S. economy, according to the latest American Gaming Association
As someone responsible for fraud prevention, onboarding compliance, or risk operations, you already know how a small gap in process or documentation can create significant issues — from poor customer experience to regulatory scrutiny. Now, there’s another critical deadline on the horizon: REAL ID enforcement begins May 7, 2025. This change could disrupt your customer onboarding
The Right to Rent scheme, introduced by the UK government, places a legal obligation on private landlords and letting agents in England to conduct immigration status checks on all prospective tenants. This initiative aims to ensure that only individuals with the legal right to reside in the UK are able to rent properties, helping to
Introduction: Building a trust-first digital world In today’s hyper-connected world, knowing and trusting who’s on the other side of the screen is mission-critical. As identity fraud grows more sophisticated, businesses must go beyond simple ID checks. Veriff’s approach to biometric identification, verification, and authentication helps organizations create secure, trustworthy digital interactions by validating real users
McKinsey’s article on digital identity begins with a thought-provoking question: What would you do if you had a copy of yourself? A digital doppelgänger, identical to you in every way, in an accurate digital rendering of your home, workplace, neighborhood, or city? Even better: What if the digital version of you—your digital twin—was impervious to injury,
Introduction to biometrics: Definition and importance Biometrics refers to the use of unique physical or behavioral characteristics—such as fingerprints, facial structures, and voice patterns—to identify and authenticate individuals. In today’s digital world, where security and identity verification are paramount, biometric technology has become increasingly important. Unlike traditional methods that rely on passwords or PINs, biometric systems
The fraud rate of identity documents varies widely across regions in 2024, with different documents targeted for forgery. According to the Veriff Identity Fraud Report 2025, 0.97% of verification attempts in North America involved document fraud in 2024. While this may seem small, it’s 40% higher than the global average, making North America the most fraudulent
From ride-hailing to car rentals and shared mobility services, the transportation industry is evolving at an unprecedented pace. However, with innovation comes risk—fraudsters are exploiting digital platforms using stolen identities, synthetic documents, and even deepfake technology. The rise of fraud directly threatens mobility providers’ ability to scale, comply with regulations, and maintain customer trust—three critical challenges
Identity verification is a cornerstone for compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations globally. In addition to standard forms of identification like passports and driver’s licenses, some countries issue unique identity documents tailored to their specific cultural and legal needs. For financial institutions serving an international clientele, being aware of these documents can enhance inclusivity
In the diverse landscape of UK financial services, identity verification is crucial for compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. With no universal national ID card or system, financial institutions must rely on various documents issued by multiple authorities. While this ensures broad coverage, it also creates unique challenges in verifying identities and meeting
