Veriff's complete document & identity verification service prevents fraud, keeps businesses compliant, and converts more users all with a single integration.| Veriff
A blog about the proliferation of fake IDs across the United States, and how to spot the fakes in different states.| Veriff
Learn why digital identity verification is key for security and trust in financial services. Explore its impact on fraud prevention and customer confidence in 2025.| Veriff
Discover how JTI, TPC, Trustpilot, and Starship build trust and enhance efficiency in marketplaces. Explore their innovative strategies and impactful results.| Veriff
Explore fake ID statistics, common types, their impact, and effective solutions for verifying identity documents. Learn more with Veriff.com| Veriff
What are Deepfakes? And why should you care about them?| Veriff
Highly automated identity verification software from Veriff. We help you build trust and transparency online.| Veriff
This year’s MoneyLIVE London 2025, held at the Business Design Centre, brought together industry leaders, tech innovators, and financial institutions to discuss the evolving landscape of digital identity, authentication, and fraud prevention. Among the standout discussions was the panel “Unlocking Value with Next-Gen Identity and Authentication,” featuring experts from Lloyds Banking Group, BankID, Veriff, and Banco Santander. The The post MoneyLIVE London 2025: Unpacking the future ...| Veriff
Staff Product Manager at Veriff, Maksim Afanasjev explained that integrating IDV can be a significant hurdle for many startups and SMBs. “Many smaller businesses lack engineering resources and development complexities often hinder their ability to implement robust verification solutions quickly and efficiently. They struggle with bringing results and data into their tooling and analyzing them. The post Veriff Boosts Growth for Startups and SMBs with Streamlined IDV via Zapier appeared first...| Veriff
Money laundering is a serious financial crime – but can also be incredibly complex to detect. One complex method often adopted by money launders is ‘structuring’. So, what exactly is structuring in money laundering, how does it work, how is it different from smurfing – and do you need to report incidents of structuring to The post What is structuring in money laundering? appeared first on Veriff.| Veriff
There’s a common thread in everyone’s story. Without good physical health, there isn’t good mental health, and vice versa. Read more on how Geo, Ingrid, and Sharelle find their balance in this. What are your (favorite) healthy habits? Geo Jolly, Lead Product Manager My passion for healthy living stepped up three years ago when I The post Veriffians on World Health Day: mental and physical well-being appeared first on Veriff.| Veriff
Jeffrey brings a wealth of leadership experience at technology companies in driving profitable growth and expanding product portfolio. Before joining the Veriff team, he was Chief Operating Officer at DigitalOcean, a publicly traded cloud computing platform provider. In this role, Jeff built and led a global team of 1,100 – scaling and maturing the business The post Meet Jeff Guy, Veriff’s President & COO appeared first on Veriff.| Veriff
The meaning behind validity periods: a key aspect of fraud prevention The validity period of an identity document is something that most people don’t think about other than when the expiry date is approaching and they have to start preparing for the renewal process. In all fairness, there is nothing special about validity periods in a broader The post The Real ID Act and beyond: unraveling the significance of validity periods in fraud prevention appeared first on Veriff.| Veriff
In today’s increasingly interconnected world, cybersecurity is more important than ever before. Cyberattacks are becoming more sophisticated and widespread, requiring businesses to have protective measures in place in all fields. That’s why we’re especially proud to be one of the first IDV companies to have obtained the certification. Effective government-backed standard Cyber Essentials is an The post Veriff achieves Cyber Essentials Certificate appeared first on Veriff.| Veriff
Veriff, a global identity verification (IDV) provider, announced the appointment of Hubert Behaghel as Chief Technology Officer and Suvrat Joshi as Chief Product Officer. Hubert and Suvrat’s new strategic roles strengthen Veriff’s executive leadership team and enable heightened collaboration from the engineering and product teams as the company meets its customers’ growing IDV needs. Behaghel’s and The post Veriff appoints Product and Technical C-suite Leaders to meet growing demand ...| Veriff
Veriff’s Trust Center is a valuable resource for everybody as it provides transparency into Veriff’s security posture and our commitment to security. Additionally, the page provides an up-to-date overview of Veriff security controls related to infrastructure, product and data privacy, a summary of Veriff’s subprocessors, and answers to the most commonly asked questions. Trust and The post Veriff launches Trust Center for customers appeared first on Veriff.| Veriff
Discover the risks of AI-powered deepfakes from expert insights in 2023's evolving tech landscape. Learn more with Veriff.| Veriff
Highly automated identity verification for fraud prevention, compliance and safeguarding your customers. Build trust, transparency online and drive more growth.| Veriff
