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If you're searching for an online identity verification service there's a lot to consider before signing on the dotted line. We look at the questions you should consider when searching for your perfect identity verification provider.
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In this third and final blog post in our series, we discuss how design works together with research at Veriff.
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We interview Kalev Rundu, who was the spearhead behind our first-ever hackathon, which took place in December. He tells us about the beginning of the idea, the amazing pitches, the winning team, and what happens next.
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Veriff handles an immense amount of personal data every day, so it's no surprise that we treat the security of that data with incredible care. This is why we have the best possible in-house compliance systems in place.
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We run through seven of the digital banks making waves across the continent, along with asking what you should look for in a digital bank before making the switch (if you haven't already)!
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We take a look at three of the big talking points in data protection for 2021, and offer our take on what's upcoming in the world of GDPR.
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In the second in a series of blogs, we discuss how design is being measured at Veriff, and how it helps us to make certain decisions.
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We take a look into digital banks - the different types, what they can offer to consumers, the advantages they bring and their overall safety
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Near-field communication (NFC) is a method of wireless data transfer that enables technology that is in close proximity of each other to communicate. So, how is Veriff putting it to good use?
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It's time to take a deep dive into deepfakes - what are they, who's making them, how to spot them, and why they're a dangerous trend.
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After covering some of the most popular cryptocurrencies, and taking a look at the best crypto wallets out there, we now dive into crypto exchanges and how you can use them.
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Cryptocurrency is now bigger than ever, and there is such a bewildering array of crypto wallets, exchanges and other products and services, that it can be quite daunting to the newcomer. So, let's make things a bit clearer.
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Bigger and bigger players are welcoming cryptocurrencies into the fold, integrating them as payment options, so who are the companies to keep an eye out for who'll happily take payment in crypto?
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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.
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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.
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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?
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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?
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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.
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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.
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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.
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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?
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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.
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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.
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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.
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How easy is the process of figuring out if someone is being honest about who they are? Easier with Veriff on your side.
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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.
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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.
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Customers are now more adept with technology, want greater transparency and won't compromise on speed - so verification should always be a breeze.
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Superangel hosted a Flash Webinar with Taivo Pungas, Veriff's Automation Lead, on building AI teams, products, and startups.
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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.
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We look at why identity verification is now a necessity for so many businesses and how it protects companies and consumers alike.
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Data security is paramount to Veriff, and most online companies in the modern age. This is why we want to tell you about our responsible disclosure program - and how you can help us stay secure all day, every day.
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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.
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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.
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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!
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Handling identity verification alone can be risky. Here’s how and why an in-house solution doesn’t always work.
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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.
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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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