Fraud Toolkit

Veriff’s Identity Verification & Fraud Prevention Toolkit

Explore our comprehensive resources to empower your organization against fraud. Find curated case studies, guides, and tips to equip your business for effective safeguarding.

Learn what's included in the Identity Verification & Fraud Prevention Toolkit

IDV BUYER’S GUIDE

Explore our IDV Buyer’s Guide for expert advice on selecting the right identity verification platform for your business.

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DEEPFAKES DEEP DIVE GUIDE

A comprehensive report that covers everything you need to know to protect your business from deepfake fraud and generative AI.

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ROI CALCULATOR

Use our ROI calculator to see how Veriff’s identity verification solutions can save you money and boost growth.

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FEATURED CASE STUDY

Vantage Recreational Finance Insights

Learn how Vantage Recreational Finance (VRF) secures transactions and keeps customers happy. In an exclusive interview, Dana Endicott, Senior Vice President at VRF, reveals their strategies against identity theft. See how VRF uses advanced tech, like Veriff’s fraud prevention, to protect buyers and sellers.

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Beyond Boundaries: How Veriff and Joyride Collaborate to Tackle Mobility Fraud

Case Study

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Blockchain Chooses Veriff for Identity Verification

Case Study

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Bolt: Safe and smooth user onboarding with Veriff

Case Study

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Talk to us

Get in touch with a Veriff expert to learn more about how effective identity and document verification helps to quickly convert more users and mitigate fraud and money laundering.

Proprietary database with more than 12,000 identity documents globally
Detect pattern fraud, beyond the identity document
Convert more genuine customers

CCPA/CPRA
Compliant

WCAG
Version 2.0, Level AA

GDPR EU
Compliant

SOC2 – TYPE II
Certified

ISO/IEC 27001:2022
Certified

UK Cyber Essentials
Certified

ISO/IEC 30107-3
Level 1

ISO/IEC 30107-3
Level 2