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Fraud prevention resources to help you build trust
Strengthen your trust-building initiatives with ID verification and fraud prevention resources that share best practices in all issues related to online trust and security.
Scams aren’t run by a kid in a basement: the business of fraud, with tax attorney
Tax attorney, writer, speaker and the creator of Taxgirl® – Kelly Phillips Erb – on why scams haven’t changed, only gotten faster, and what that means for how we protect ourselves and talk about victims.
All resources
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Podcast
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Scams aren’t run by a kid in a basement: the business of fraud, with tax attorney
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IDV Article
Learn moreDigital identity explained: A guide to online security
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IDV Article
Learn moreLiveness alone is no longer enough. Here’s what closes the gap.
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IDV Article
Learn moreKYB for marketplaces: How to verify sellers and merchants at scale
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Case Study
Learn moreScaling trust and safety for a global food delivery provider
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IDV Article
Learn moreHow to verify a business is legitimate: A guide to business verification
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Fraud article
Learn moreFraud network: Veriff CrossLinks – the hidden superpower
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IDV Article
Learn moreRight to Work: how platforms can avoid onboarding bottleneck
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Fraud article
Learn moreHow Fraud-as-a-Service is changing the shape of cybercrime
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Fraud article
Learn moreWhat deepfake fraud actually costs businesses
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Fraud article
Learn moreFraud rings don’t start with payments, they start with identities
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Case Study
Learn moreVeriff and Preply: keeping the world’s largest language learning marketplace safe on both sides
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