As customers increasingly adopt peer-to-peer (P2P) payments, P2P providers must strike a balance between offering a seamless customer experience, preventing the risk of fraud, and achieving compliance. Discover how identity verification (IDV) can help today's providers to optimize processes and scale in the time ahead.
To achieve regulatory compliance, prevent the risk of bad actors, and help build customer trust, businesses in financial services, gaming, and many other sectors are increasingly adopting identity verification (IDV). However, what do businesses need to know to find the right service?
How Veriff can help marketplace players protect their customers – and their business – amid surging activity and a rising number of challenges.
The gaming universe is constantly evolving, throwing up huge opportunities but also significant challenges. Partnering with a technology provider who understands the issues you face – and has the solutions to address them – could be the power-up you need to reach the next level.
Gaming operators see huge potential in Latin America, with countries and sub-regions looking to liberalize their regulatory frameworks, enabling millions of prospective customers to access services. Discover how to maximize conversions and optimize the customer experience in Veriff's new eBook.
Boasting millions of prospective customers, countries across Africa present remarkable potential for today's gaming operators. However, operators must overcome several challenges to realize success. Read Veriff's new eBook to find out more.
The buy now pay later (BNPL) sector is experiencing massive growth and the prospect of increased regulatory oversight. To convert more customers and achieve legal compliance, identity verification (IDV) can be a key tool for today's operators.
Future-proof your KYC and AML process with Veriff. This eBook is a key resource for professionals looking to discover insights and strategies to counter fraud in today’s lending sector. Download for free now.
Our 2023 report shares the insights our expert team has discovered on the front line of fighting fraud — giving you the tools to protect both your business and your customers. Download it today to find out more!
Download Veriff's latest eBook, for a look at the current fraud landscape for fintechs and the effects of long-term investment in identity verification for burgeoning businesses.
Veriff contributed to the 2022 edition of The Paypers Financial Crime and Fraud Report, which shares expert insights and best practices of fraud prevention and risk management. The report also includes an exclusive interview with our CPO and Co-Founder, Janer Gorohhov. Download it today!