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.

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Reports and tools

IDV BUYER’S GUIDE

Everything you need to know to select the IDV platform that works for your business.

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DEEPFAKES DEEP DIVE GUIDE

How to protect your business from deepfake fraud

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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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Veriff and Easygo/Stake case study: Seamless, confident player onboarding

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Veriff and Juancho Te Presta: powering one of South America’s fastest-growing fintechs

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Logos of Veriff and Webull, positioned side-by-side on a dark background with geometric designs.

Veriff & Webull: helping a leading trading platform fight fraud and streamline user onboarding

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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