Veriff

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Veriff is compliant with CCPA, GDPR, SOC2 type II, ISO 27001 and WCAG Accessibility Guidelines.

CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliantCoalfire certified
CCPA CompliantGDPR CompliantWCAG Version 2.1, Level AASOC 2 Type II compliantCoalfire certified

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A new expression for Veriff: the story behind our enhanced brand identity  

Blog

A new expression for Veriff: the story behind our enhanced brand identity  

We are thrilled to unveil Veriff’s new brand identity, reflecting our next stage of growth and our mission to bring real safety, protection and transparency to the internet. Here’s more on why we did it.

Enablers Act expands anti-money laundering requirements

KYC news

Enablers Act expands anti-money laundering requirements

At present, financial institutions such as banks are required to investigate their clients and their sources of wealth or funds. But, until now, many other financial gatekeepers have been exempted from so-called ‘due diligence rules’.

EU lawmakers say NFT platforms should be subjected to money laundering regulations

KYC news

EU lawmakers say NFT platforms should be subjected to money laundering regulations

If new legislation passes, it will mean that all NFT marketplaces will have to assess the risk of illicit finance flowing through their systems and carry out identity checks on new customers and suspicious transactions.