KYC onboarding for digital banks: How to build a compliant, frictionless journey

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

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

Hands exchanging a Bitcoin token

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!

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