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Who’s verifying your verifier?
The identity verification industry has spent years telling its customers to “know their users.” What it hasn’t done nearly well enough is apply that same standard to itself, and that’s becoming harder to ignore. Recent news has raised serious questions about the historical ownership structures, investor ties, and geopolitical exposure of some verification providers, including
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Learn moreA Brief Review of Online Trust
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Learn moreAugust & September 2020: Veriff Product Update
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Learn moreAugust & September 2020: Veriff’s Verification Flow
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Learn more12 Month Review of FATF Standards, Virtual Assets & VASPs
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Learn moreMore U.S. Financial Institutions Facing AML Requirements
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Learn moreDo you know your customers? Well, you should!
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Learn moreWhat’s New – July 2020: Veriff Product Update
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Learn moreWhat is Real ID and why is it important?
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Learn moreThe Strongest Set of Rules for Personal Data Protection
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Learn more5 Trends in Identity Verification in 2020
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