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Veriff completes iBeta Level 2 compliance evaluation

News | Digital Identity, Security & Online Fraud | 18 Sep 2024

Veriff, a provider of global identity verification (IDV) and authentication services, has completed the ISO/IEC 30107-3 iBeta Level 2 compliance evaluation.

compliance, identity verification, fraud prevention, fraud detection

Veriff upgrades biometric authentication solution

News | Digital Identity, Security & Online Fraud | 23 Jul 2024

Estonia-based identity verification provider Veriff has augmented its Biometric Authentication solution to prevent account takeover fraud.

biometric authentication, artificial intelligence, account takeover, fraud prevention, product upgrade

Veriff releases its annual Identity Fraud Report

News | Digital Identity, Security & Online Fraud | 06 Dec 2023

Estonia-based Veriff has launched its Identity Fraud Report 2024 on global identity fraud.

fraud detection, identity fraud, digital identity, report, data analytics

Veriff upgrades its IDV solution

News | Digital Identity, Security & Online Fraud | 02 Nov 2023

Estonia-based Veriff has announced significant updates to its fully automated IDV product, aiming to offer improved speed, scalability, and overall conversion.

product upgrade, identity verification, identity fraud, digital identity, fraud management, fraud detection, fraud prevention, online fraud

Veriff launches new fraud mitigation packages

News | Digital Identity, Security & Online Fraud | 04 Oct 2023

Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages. 

fraud management, fraud detection, online fraud, fraud prevention, online security, identity verification, identity fraud

Veriff announces availability in AWS Marketplace

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.

identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication

Griffin partners with Veriff

News | Digital Identity, Security & Online Fraud | 28 Aug 2023

UK-based Banking-as-a-Service fintech Griffin has announced a partnership with Estonia-based identity verification provider Veriff to offer out-of-the-box ID&V to BaaS customers.

partnership, identity verification, identity fraud, KYC, KYB, BaaS, fintech, banking, compliance, API, digital onboarding, biometrics

Veriff secures UKDIATF certification

News | Digital Identity, Security & Online Fraud | 12 Jul 2023

Estonia-based identity verification provider Veriff has secured certification against the UK government’s Digital Identity and Attributes Trust Framework.

certification, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity

Taktikal partners with Veriff to verify identities for digital signatures

News | Digital Identity, Security & Online Fraud | 06 Jul 2023

Iceland-based e-signature software Taktikal has partnered with Veriff to provide identity verification capabilities to customers on a global scale.

identity verification, KYC, fraud prevention, digital identity, compliance, regulation, expansion

Veriff and Inverid partner to expand identity verification capabilities

News | Digital Identity, Security & Online Fraud | 08 Jun 2023

Estonia-based identity verification provider Veriff and Netherlands-based fintech Inverid have partnered to augment identity verification capacities.

partnership, digital identity, AML, fraud prevention, digital onboarding, identity verification

Veriff partners MassPay to improve its identity verification services

News | Digital Identity, Security & Online Fraud | 17 May 2023

Estonia-based identity verification provider Veriff has partnered with payout technology company MassPay to help it improve its identity verification systems.

KYC, partnership, identity verification, fraud prevention

Veriff unveils Know Your Customer (KYC) Education Centre

News | Digital Identity, Security & Online Fraud | 13 Apr 2023

Estonia-based identity verification provider Veriff has launched its new Know Your Customer Education Centre, offering a library of KYC articles and guidelines.

Veriff, KYC, compliance, regulation, AML, CFT

Veriff joins forces with Salv to combat financial crime

News | Digital Identity, Security & Online Fraud | 28 Mar 2023

Estonia-based identity verification provider Veriff has teamed up with regtech Salv to augment the fight against financial crime.

fraud prevention, Veriff, cybersecurity, AML, friendly fraud, API

Veriff guarantees trusted user onboarding for Baanx

News | Online & Mobile Banking | 26 Jan 2023

Estonia-based Veriff has partnered with online banking platform Baanx to provide AML, identity verification services, and protect users against fraud.

identity verification, digital assets, web3, digital onboarding, DeFi

Veriff's 2023 Identity Fraud Report shows global fraud increase

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Estonia-based identity verification provider Veriff has released a report revealing a continued increase in global fraud, with prevalent growth in recurring fraud.

report, research, online fraud, identity fraud, transaction fraud, identity verification