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MoneyLIVE London 2025: Unpacking the future of digital identity & AI in financial services

This year’s MoneyLIVE London 2025, held at the Business Design Centre, brought together industry leaders, tech innovators, and financial institutions to discuss the evolving landscape of digital identity, authentication, and fraud prevention. Among the standout discussions was the panel “Unlocking Value with Next-Gen Identity and Authentication,” featuring experts from Lloyds Banking Group, BankID, Veriff, and Banco Santander. The

Veriff Boosts Growth for Startups and SMBs with Streamlined IDV via Zapier

Staff Product Manager at Veriff, Maksim Afanasjev explained that integrating IDV can be a significant hurdle for many startups and SMBs. “Many smaller businesses lack engineering resources and development complexities often hinder their ability to implement robust verification solutions quickly and efficiently. They struggle with bringing results and data into their tooling and analyzing them.

What is structuring in money laundering?

Money laundering is a serious financial crime – but can also be incredibly complex to detect.  One complex method often adopted by money launders is ‘structuring’. So, what exactly is structuring in money laundering, how does it work, how is it different from smurfing – and do you need to report incidents of structuring to

Veriffians on World Health Day: mental and physical well-being

There’s a common thread in everyone’s story. Without good physical health, there isn’t good mental health, and vice versa. Read more on how Geo, Ingrid, and Sharelle find their balance in this.  What are your (favorite) healthy habits? Geo Jolly, Lead Product Manager My passion for healthy living stepped up three years ago when I

Meet Jeff Guy, Veriff’s President & COO

Jeffrey brings a wealth of leadership experience at technology companies in driving profitable growth and expanding product portfolio. Before joining the Veriff team, he was Chief Operating Officer at DigitalOcean, a publicly traded cloud computing platform provider. In this role, Jeff built and led a global team of 1,100 – scaling and maturing the business

The Real ID Act and beyond: unraveling the significance of validity periods in fraud prevention

The meaning behind validity periods: a key aspect of fraud prevention The validity period of an identity document is something that most people don’t think about other than when the expiry date is approaching and they have to start preparing for the renewal process. In all fairness, there is nothing special about validity periods in a broader

Veriff achieves Cyber Essentials Certificate

In today’s increasingly interconnected world, cybersecurity is more important than ever before. Cyberattacks are becoming more sophisticated and widespread, requiring businesses to have protective measures in place in all fields. That’s why we’re especially proud to be one of the first IDV companies to have obtained the certification. Effective government-backed standard Cyber Essentials is an

Veriff appoints Product and Technical C-suite Leaders to meet growing demand for AI-powered identity verification

Veriff, a global identity verification (IDV) provider, announced the appointment of Hubert Behaghel as Chief Technology Officer and Suvrat Joshi as Chief Product Officer. Hubert and Suvrat’s new strategic roles strengthen Veriff’s executive leadership team and enable heightened collaboration from the engineering and product teams as the company meets its customers’ growing IDV needs. Behaghel’s and

Veriff launches Trust Center for customers

Veriff’s Trust Center is a valuable resource for everybody as it provides transparency into Veriff’s security posture and our commitment to security. Additionally, the page provides an up-to-date overview of Veriff security controls related to infrastructure, product and data privacy, a summary of Veriff’s subprocessors, and answers to the most commonly asked questions.  Trust and

Identity fraud: the growing AI threat

Synthetic media, or so-called ‘deepfakes’, have been around for several years. However, recent developments in AI have enabled a quantum leap in both the quality and volume of deepfakes produced. In fact, according to DeepMedia, about 500,000 video and voice deepfakes will be shared online globally in 2023; most will be of a quality that

Biometrics and beyond with Veriff’s Founder and CEO Kaarel Kotkas

In an uncertain digital landscape, Veriff is on a mission to construct a robust and trustworthy infrastructure. Here are three key takeaways from Kaarel’s conversation with the esteemed former computer hacker, magazine editor, and IT security expert Robert Schifreen on the challenges and innovations in ID verification. There’s a new Veriff in town If there is one thing

Veriff potencia su gama de productos de Verificación de Identidad con automatización avanzada

Veriff consolida su posición como la plataforma de verificación de identidad más innovadora del mercado, gracias a algunas actualizaciones significativas en su paquete de productos IDV.  Para atender mejor a las necesidades específicas de nuestros clientes, Veriff ofrece dos métodos para la verificación de identidades y documentos: un proceso de verificación de identidad totalmente automatizado,