Find here all the latest articles, news, and research on Veriff and other Veriff-related topics:
Found 31 results in 1 second.
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
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 company Veriff has announced it raised USD 100 million in Series C financing to expand its global customer base, at USD 1.5 billion valuation.
Veriff, digital identity, identity verification, digital onboarding, funding, expansion
Estonia-based identity verification company Veriff has partnered with Starship to provide authentication and re-verification services for the latter’s fleet of autonomous delivery robots in the UK.
Veriff, identity verification, partnership, artificial intelligence, online authentication, digital identity
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
Estonia-based Veriff has announced its new tools for proofing the identity of Metaverse users.
Veriff, identity verification, digital identity, fraud prevention, cybersecurity, product launch
A recent report published by Estonia-based Veriff has found that fraudulent activity has had an astonishing 61% increase in 2021 compared to 2020.
Veriff, fraud management, identity fraud, crypto, fintech
Deel has partnered with Veriff to add security to their online platform which helps companies find and hire employees globally.
partnership, Veriff, KYC, identity verification, fraud prevention
Estonia-based identity verification (IDV) provider Veriff has announced the launch of its New Account Onboarding solution.
identity verification, Veriff, product launch, KYC
Identity verification provider Veriff has announced a partnerhsip with SimpliFi, a Cards-as-a-Service (CaaS) platform for MENA and Pakistan.
Veriff, identity verification, KYC, fraud prevention, partnership
Veriff, identity fraud, report, cryptocurrency, fintech
Monese, a European mobile money app, and Veriff, a global identity verification provider, have teamed up to provide secure digital banking services for consumers across Europe.
identity verification, KYC, mobile banking, identity fraud, Veriff, partnership
Veriff, a global identity verification provider, has released its new Anti-Money Laundering (AML) compliance product.
Veriff, identity verification, KYC, AML, product launch
Veriff, identity verification, digital onboarding, fraud prevention
Estonia-based Modularbank, a next-generation core banking platform, has announced its partnership with AI-powered identity verification software provider Veriff.
partnership, Veriff, online banking, digital onboarding, identity verification
Janer Gorohhov, CPO & Co-Founder at Veriff, talks about the significant role identity fraud technologies play in decreasing fraud rates around the world
COVID-19, Veriff, fraud management, online security, eKYC, AML