Identity Fraud Report 2026
Industry: Identity Verification
Fraud Intelligence Network: Veriff’s Crosslinking — IDV’s hidden superpower
In the identity verification industry, there’s a secret weapon that most providers don’t have, and many prospects don’t even know to ask about. While legacy solutions focus on document accuracy and processing speed, Veriff has quietly built something far more powerful. Veriff Crosslinking: a real-time fraud intelligence network that no other IDV platform can match.
Is your user real? Why Biometric Liveness is the new standard in fraud prevention
Imagine this: You’re onboarding a new customer. They upload a photo of their ID. They snap a selfie. It all looks perfect. But is the person behind that screen actually who they say they are? Or are they holding up a high-resolution photo of someone else? Even worse, are they using a deepfake so sophisticated
Ultimate guide to US Data Privacy Protection Laws 2025: Stay secure with Veriff
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
The science of document support: Building trust through the fusion of AI expertise and human intelligence
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
AML compliance world-tour: Key identity verification regulations
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
How Veriff keeps your personal data safe
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
AML screening vs. transaction monitoring: A guide to compliance
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
Veriff and Signatura: how biometrics are powering Argentina’s e-signature solution specialist
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
Veriff recognized in The Forrester Wave™: Identity Verification Solutions, Q3 2025
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