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Veriff is compliant with CCPA, GDPR, SOC2 type II, ISO 27001 and WCAG Accessibility Guidelines.
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Veriff has been awarded certification against the ISO/IEC 27001:2013 standard
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Former marketing leader at Qualtrics joins Veriff’s executive team as CMO to expand strategic marketing initiatives across the globe.
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The actual process of monitoring transactions depends on the services your business provides. However, generally speaking, in order to monitor financial transactions, a company will create a rules-based system that’s based on their needs.