REPORT

Veriff Fraud Index: Latin America

Latin America is a growth hotspot for the global digital economy. This offers exciting opportunities for consumers in the region – but also a growing threat of online fraud.

Discover the latest trends and get all the actionable insight you need to fight fraud, stay compliant, grow globally, and build trust with your customers.

The threat from online fraud is a key focus for Veriff

In this latest report, we focus on Brazil, Colombia, and Mexico, comparing responses in these markets with the UK, US, Spain, Italy, and France.

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Fraud is on the rise in Latin America

This trend is clear from our survey of consumers in Brazil, Colombia, and Mexico, three of the region’s most important economies.

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Security matters to consumers

Against this backdrop of growing criminality, it comes as no surprise that consumers pay careful attention to a company’s track record before handing over their business.

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Customers see the value of biometrics

Passwords have long dominated the online security space, but it’s increasingly clear they aren’t enough to defend consumers against sophisticated and unscrupulous fraudsters.

>0 %

verified on the first try

>0

second verification

>0 K+

documents supported

>0

languages & dialects

CCPA/CPRACompliant
WCAGVersion 2.0, Level AA
GDPR EUCompliant
SOC2 - TYPE IICertified
ISO/IEC 27001:2022Certified
UK Cyber Essentials
Certified
ISO/IEC 30107-3Level 1
ISO/IEC 30107-3Level 2
UKDIATFLevel M1A, M1B, L1B
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