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It often seems that convenience in the modern digital world is synonymous with surrendering your privacy. While technology has, in many aspects, revolutionized our lives, it has also left us vulnerable and exposed to unprecedented levels of data collection and surveillance. To combat this, more and more countries all over the world are working towards
Veriff’s identity verification success is built on one powerful combination: AI expertise and human intelligence. At the intersection of legal frameworks, document forensics, and artificial intelligence, Veriff is redefining what it means to verify identity securely and globally. The challenge: Identity Verification in the age of AI Today’s digital world faces a complex truth: verifying
Anti-money laundering and the financing of terrorism have long posed major threats to the global financial system. Even within the European Union (EU), often regarded as having one of the most stringent legal regimes for anti-money laundering (AML) and terrorist financing prevention, Europol estimates that around 1% of the EU’s annual GDP is tied to
Veriff is an identity verification company entrusted with large amounts of personal data. We take this responsibility seriously and are transparent about our security practices. In this article, we explain the robust measures we use to protect your personal information at every stage of the identity verification process. Why is secure Identity Verification important? Secure
Financial crime is evolving at a staggering pace. As bad actors adopt sophisticated tools like AI and deepfakes, businesses face immense pressure to strengthen their defenses. A crucial part of this defense is a robust Anti-Money Laundering (AML) framework, which hinges on two distinct but related processes: AML screening and AML transaction monitoring. Understanding the
Signatura is an Argentinian electronic signature and certification specialist that utilizes blockchain technology to simplify, secure, and speed up the electronic document signing process. Founded in 2014, Signatura serves a rapidly growing Latin American market that is embracing the use of electronic signatures as a better way to do business. Federico Bond, Signature’s Co-Founder and
Findings from the report The Forrester report notes that “Veriff has powerful strategies to boost adoption, with free workshops, sandbox environments, tailored customer onboarding, and cross-organizational collaboration among its QA, automation, and testing teams.” The report also states that “Veriff is a good fit for enterprises looking for highly accurate physical identity verification (PIDV) with
The Federal Deposit Insurance Corporation (FDIC) has issued a significant update to its supervisory approach, clarifying the use of pre-populated (pre-filled) customer information for Customer Identification Program (CIP) requirements. This guidance directly impacts how banks leverage digital tools to simplify account opening, while underlining an important responsibility: ensuring the person behind the data is legitimate
Hiring new employees is an exciting opportunity to bring fresh talent and skills into your small business. However, ensuring that every hire is trustworthy, qualified, and legally eligible to work is essential. Effective employee verification for small businesses protects your operations, mitigates significant risks, and helps you build a reliable workforce. This guide will walk
In this blog, we’ll take you on a journey through the fascinating evolution of identification, tracing its roots from the Babylonian Empire to the digital age. The concept of identification dates back thousands of years. The earliest recorded instance of a government collecting personal information from its citizens can be traced to 3800 BC in
