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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
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 has expanded its partnership with shared mobility app Bolt to help it identify fraudulent behaviour.
identity verification, KYC, fraud prevention, Veriff, digital onboarding
Global identity verification provider Veriff has started supporting Arabic identity documents for identity verification that use the Arabic alphabet.
Veriff, identity verification
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