Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients

Header image

Through this partnership, Veriff will provide Alloy customers with additional identity verification capabilities and KYC solutions to leverage during client onboarding in more than 230 countries and territories.  Veriff’s identity verification technology will be made accessible through Alloy’s platform, allowing  fintechs and banks to quickly and effectively verify identities during new customer onboarding while meeting

How to spot a fake ID

Header image

The process of forging ID cards has become much simpler in recent years. This is because most homes in the UK now have access to low-cost high-resolution printers, scanners, and basic photo-editing software. But, what is a fake ID? And what does a fake ID look like? Here, we answer both of these burning questions

Fraud in Q1 2022: What you need to know

Header image

It’s great to see more of these stories getting attention as they show that fraud has a serious impact on people’s lives, risking their finances, relationships, prospects and more.  In our Q1 2022 fraud analysis, we saw that fraudulent activity has continued increasing from last year. Last year’s Q1 fraud report highlighted that 9.17% of

How Veriff is building trust through tackling bias

A header image for a blog detailing the measures Veriff is taking to tackle bias.

At Veriff, we’re proud of our team’s diversity, with our European, British, and American offices staffed by professionals drawn from over 40 different countries. It’s vital that we encompass a range of different backgrounds and perspectives to achieve our mission: creating a platform which allows honest users from across the world to access online services quickly,

Veriff streamlines hiring processes with HR-focused identity verification offering

Header image

The suite of solutions streamline and automate the hiring and recruiting process to enable HR teams and staffing firms to cut costs and recruit faster while building trust and creating a smoother application process for candidates. While the future of work might not be fully remote for everyone, the need to hire and retain the

What does FINRA do?

Header image

From AML to KYC, the world of identity verification is filled with acronyms. Today, we’re going to help you decode one of the most common: FINRA.  Here at Veriff, our customers often ask us questions like “What does FINRA do?”, “Who is FINRA?”, and “What are the benefits of FINRA?” Well, in this guide, we’ve answered all these

Anti-money laundering guidelines — what are they?

Header image

Anti-money laundering processes have never been more important for businesses dealing with finance.  In a world where money is increasingly digitized, and where there is a constantly expanding volume of data and devices for criminals to exploit, there are more and more opportunities for malicious financial activities to take place. At the same time, regulations