KYC onboarding for digital banks is no longer just a regulatory requirement — it’s a critical driver of growth, trust, and customer experience. As fraud becomes more sophisticated and user expectations continue to rise, digital banks must deliver onboarding journeys that are both secure and seamless. This challenge is intensifying. Nearly 74% of fraud professionals
Industry: Financial Services
Fraud Industry Pulse Survey 2026
Employee Guide: How to File a Suspicious Activity Report (SAR)
The essential identity verification compliance checklist
Cryptocurrency moves into the mainstream in Brazil as major companies embrace digital assets
Cryptocurrency is no longer operating on the fringes of the financial system. Once associated mainly with speculation and niche investors, Bitcoin and other digital assets are rapidly becoming part of everyday financial services. The rise of cryptocurrency in Brazil, in particular, showcases this shift, as digital assets become more mainstream in Latin America’s largest economy.
Merge São Paulo 2026
Veriff was proud to sponsor Merge São Paulo 2026, the leading institutional crypto and Web3 conference in Latin America and Southern Europe. Attendees had the opportunity to pre-book a session with our experts to see how Veriff’s scalable identity verification solutions help crypto and fintech companies grow by building user trust, preventing fraud, ensuring compliance, and delivering a seamless experience. It was great to see everyone in São Paulo!
How Veriff Helps Businesses Meet Compliance Standards
The Financial Service Provider’s Guide to International IDV
What is the Digital Services Act? A guide for digital platforms
Trust is the currency of the digital economy. For years, the rules governing how online platforms operate, moderate content, and protect users have been somewhat fluid with regulatory frameworks dependent on the country where platforms were primarily based. That landscape changed profoundly, leading many to ask: what is the Digital Services Act? The Digital Services
Digital identity in Australia challenge: Why fintechs must strengthen verification
Australia’s fintech and Buy Now, Pay Later (BNPL) sectors have experienced explosive growth, fueled by consumer demand for seamless onboarding and instant credit. But this rapid expansion has exposed a critical vulnerability: identity verification. Digital identity in Australia is now at the center of the solution, as the industry works to balance speed with certainty