REPORT

Veriff Identity Fraud Report 2025

Our 2025 report shares the insights our expert fraud team has discovered on the front line of fighting fraud — giving you the tools to protect your business and keep you ahead of the fraudsters. Just fill out the form to receive your copy!

Fraud is on the rise

Our expert fraud team has analyzed data drawn from our global customer base to pull out the key trends and drivers impacting businesses today. The key takeaway is that fraud is up more than 20% year-on-year but the report also explores:

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The regional nuances of global fraud data

Fraud types and document requirements differ significantly across regions. Gain insights into these regional nuances in global fraud data to safeguard your business, wherever you operate.

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The types of fraud most impacting businesses

Explore the most prevalent types of fraud impacting businesses today, from identity theft to payment fraud. Understanding these threats is essential to protect your business, safeguard customer trust, and stay ahead of evolving fraud tactics.

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How businesses are fighting back

Discover how businesses are combating fraud through advanced technologies, enhanced security measures, and data-driven strategies. Learn about the tools and tactics that are empowering companies to stay resilient against emerging threats.

>0 %

of all fraud in 2024 was attributed to impersonation fraud

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year-on-year increase in fraudulent attempts

>0 %

of document fraud in the US is higher than the global average

>0 %

increase in impersonation fraud in the EU compared to 2023

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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