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Estonia-based identity verification provider Veriff has partnered with Certific, a remote medical testing platform, to enhance and streamline its ID verification.
identity verification, partnership, behavioural biometrics, fraud prevention, digital identity
Janer Gorohhov from Veriff reveals best practices to stop identity theft before it happens in the new virtual economy.
cybercrime, fraud prevention, identity verification, digital identity, KYC, AML
Global identity verification provider Veriff has started supporting Arabic identity documents for identity verification that use the Arabic alphabet.
Veriff, identity verification
Estonian identity verification provider Veriff has teamed with Twisto, owned by BNPL provider Zip, to provide identity verification (IDV) services for online merchants.
identity verification, KYC, BNPL, eKYC, money laundering
Estonia-based identity verification provider Veriff has partnered with Trustpilot to verify online consumer reviewer profiles.
Veriff, identity verification, fraud prevention, partnership, digital identity, digitalisation
Estonian Identity verification provider Veriff has announced that it has was granted certification against the ISO/IEC 27001:2013 standard.
identity verification, certification, ISO, online security, fraud prevention
Janer Gorohhov from Veriff shares some practical ideas on how to address financial services challenges such as digitalisation, stopping bad actors, and complex regulations
fraud management, financial services, digitalisation, regulation, COVID-19, artificial intelligence, fintech, digital banking, AML, KYC
Veriff has announced it partnered with Alloy to augment its identity verification and KYC suite.
Veriff, partnership, fraud prevention, identity verification, KYC, digital onboarding
Estonia-based identity verification provider Veriff has announced it joined the AWS Partner Network (APN) as an AWS Advanced Technology Partner to build cloud-based solutions.
Veriff, identity verification, cloud services, Amazon, partnership, artificial intelligence