Resources

Six Of The Hottest Cryptocurrencies Out There Right Now

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Six Of The Hottest Cryptocurrencies Out There Right Now

We take a look at six of the most prominent and promising cryptocurrencies on the market, and assess why they're so popular along with looking at their recent value.

A Brief Review of Online Trust

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A Brief Review of Online Trust

We take a look into the nature of trust, the relationship between trustor and trustee that defines trust, and the way this evolves in the online world.

What on earth is an MRZ? And why does it matter?

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What on earth is an MRZ? And why does it matter?

The Machine-Readable Zone (MRZ) of an identity document is something that most people take little to no notice of when they hand their passport or other official ID document over for verification. So, what is it for?

Is it high time to start trusting cryptocurrency?

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Is it high time to start trusting cryptocurrency?

Will cryptocurrency be a cornerstone of our financial future? And if so, isn't it time to start understanding it a little better, and perhaps even placing our trust in it?

How Design Can Improve Conversion

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How Design Can Improve Conversion

In the first in a series of blogs, we discuss how Veriff approaches design, and how this helps our partners welcome even more honest customers.

A Geeks’ Guide to Cryptocurrency

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A Geeks’ Guide to Cryptocurrency

Before we can really appreciate the advantages of cryptocurrency (or crypto for short), we need to understand exactly how it works. Here’s our brief overview of what cryptocurrency is, the main players and how the platform it runs on makes it so secure. 

Why Crypto is Ready for Identity Verification

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Why Crypto is Ready for Identity Verification

Bitcoin, Litecoin, Etherium - just three of an estimated 6,088 cryptocurrencies according to CoinMarketCap in August 2020, with a $337.28 billion market cap. Crypto is big business and companies trading over the internet want in. But, as crypto grows, so does the need for regulation and protection against fraud.

The Great Unbanked: How ID Verification can be the Game Changer

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The Great Unbanked: How ID Verification can be the Game Changer

A free-flowing economy needs money to be readily available. Consumers with access to their money have more choices and more financial freedom. But with millions still unbanked, could Veriff step in to help get the money moving?

Do you know your customers? Well, you should!

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Do you know your customers? Well, you should!

KYC stands for 'Know Your Customer'. Financial institutions are legally obliged to comply with KYC procedures to identify customers, the potential risks they might pose and to gather knowledge of their financial activities.

What Are The Most Unique Identity Documents In The World?

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What Are The Most Unique Identity Documents In The World?

ID documents come in numerous shapes, sizes and forms, and at Veriff we can already verify over 8000 of them. So we decided to take a look at some of the most unique documents out there.

7 Trends in Online Fraud Right Now

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7 Trends in Online Fraud Right Now

Online crime is growing - fast. We look at what are the growing trends around the world, pushing technology to keep evolving and fighting the good fight.

How Simple is Identity Verification?

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How Simple is Identity Verification?

How easy is the process of figuring out if someone is being honest about who they are? Easier with Veriff on your side.

What is the World’s Strongest Passport?

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What is the World’s Strongest Passport?

Which passport can take you around the world with ease? And which could be seen as a true fashion accessory? We look at the documents we hold so dear when it comes to international travel.

GDPR - The Strongest Set of Rules for Personal Data Protection

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GDPR - The Strongest Set of Rules for Personal Data Protection

GDPR can be considered as the strongest set of rules for personal data protection. Following various rules and regulations can sometimes be considered quite a task for even the biggest companies.

5 Reasons Your Company Needs Excellent Identity Verification

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5 Reasons Your Company Needs Excellent Identity Verification

Customers are now more adept with technology, want greater transparency and won't compromise on speed - so verification should always be a breeze.

Webinar: How to Build Your AI Startup

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Webinar: How to Build Your AI Startup

Superangel hosted a Flash Webinar with Taivo Pungas, Veriff's Automation Lead, on building AI teams, products, and startups.

Achieving KYC Compliance: Here’s Why, and Here’s How

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Achieving KYC Compliance: Here’s Why, and Here’s How

In this article, we’ll cover the ins-and-outs of Know Your Customer (KYC) compliance and how to comply with KYC requirements in your organization. As a bonus, you’ll become an expert at identifying some of the endless KYC-related acronyms, like CDD, CTF, CIP, PEP, and PII.

Why does my identity need to be verified?

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Why does my identity need to be verified?

We look at why identity verification is now a necessity for so many businesses and how it protects companies and consumers alike.

How 20 years of technological innovation has changed our lives

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How 20 years of technological innovation has changed our lives

We take a lighthearted look back over 20 years of digital innovation and how our world has changed since the year 2000. And more importantly, why identity verification is now absolutely crucial.

Can a password ever be perfect?

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Can a password ever be perfect?

With so much of life conducted online, having excellent passwords is absolutely essential. Nearly every time you sign up for a website, you have to create a password. Here's some advice on how to do it well.

What is identity verification? And why is it necessary?

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What is identity verification? And why is it necessary?

It’s about as straightforward a title as you’ll ever see, but we thought it was about time to address one of the big questions about identity verification (IDV) - what is it, and why the world needs it. And more importantly, why it needs Veriff!

Complying with the California Consumer Privacy Act (CCPA)

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Complying with the California Consumer Privacy Act (CCPA)

The deadline for complying with the California Consumer Privacy Act (CCPA) has passed. Here’s everything you need to know about how to stay compliant with these new regulations.

How to Choose the Right Identity Verification Software

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How to Choose the Right Identity Verification Software

Finding ID verification software (IDV) suitable for your company’s needs can be challenging. With the right approach, you can easily navigate the competitive IDV marketplace and find a tool that best matches your needs. Here's how. 

5 Ways Startups Can Make a Positive Environmental Impact

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5 Ways Startups Can Make a Positive Environmental Impact

The state of our environment is worsening, and unsustainable businesses are becoming the ghosts of pasts. If you’re looking for ways to be more eco- friendly in 2020 here are some of our favorites.

GDPR in 2020: How to Stay Compliant

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GDPR in 2020: How to Stay Compliant

With great data comes great responsibility. To help you stay ahead of the shifting GDPR guidelines, we put together a guide to staying compliant in 2020.

A Guide to Anti-Money Laundering (AML) Compliance in 2020

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A Guide to Anti-Money Laundering (AML) Compliance in 2020

Staying two steps ahead of criminals demands a fast-evolving regulatory environment. The new AMLD5 directive will impact governments as well as companies, and here is everything you need to know to stay compliant in 2020.

Helping the 1 Billion People Without Proof of Identity

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Helping the 1 Billion People Without Proof of Identity

It is difficult to imagine life without an ID card or passport, but for one billion people in the world, it’s a harsh reality. As with many modern problems, it may have a digital solution.

The Veriff Identity Fraud Report 2019

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The Veriff Identity Fraud Report 2019

The Veriff Identity Fraud Report draws conclusions about the current state of identity fraud. These are based on contemporary research and millions of data points gathered through our verification flows between January and June 2019. 

A Guide to Verifying Customers while Maximizing Conversions

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A Guide to Verifying Customers while Maximizing Conversions

Security doesn’t need to cost you conversions. With the right methods in place, you can verify your customers’ identities and boost conversions. Here’s how.

When In-House Identity Verification Hurts Your Business

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When In-House Identity Verification Hurts Your Business

Handling identity verification alone can be risky. Here’s how and why an in-house solution doesn’t always work.

10 Tips for Breezing Through Identity Verification

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10 Tips for Breezing Through Identity Verification

Fraud is out there, and there are plenty of cybercriminals just waiting for a chance to pretend to be you. Luckily, they can be stopped, and here's how.

6 Reasons to Choose Veriff for Identity Verification

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6 Reasons to Choose Veriff for Identity Verification

Don’t place obstacles between customers and your product. Veriff’s identity verification flows are optimized for speed and a smooth end-user journey.

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