Join industry leaders, tech innovators, and financial institutions as they explore the future of digital identity, authentication, and fraud prevention at MoneyLIVE London 2025.

The new integration enables organizations to automate operations, improve efficiency, and provide a seamless identity verification experience, saving time and development resources.

All financial institutions are at risk of money laundering through the use of complex schemes, including the practice of structuring. Find out what structuring involves, the potential penalties, and how technology can stop bad actors.

Around World Health Day, three Veriffians shared their thoughts on the importance of health, creating and maintaining healthy habits, and its effects on their daily lives.

We are thrilled to announce Jeffrey Guy as Veriff's President and Chief Operational Officer. Jeff brings more than 25 years of experience to help Veriff meet the growing demand for its identity verification solution amid increasing global online fraud.

Explore the often-overlooked aspect of identity document validity periods. Typically, people only consider the expiration date when renewal approaches. Validity periods are generally straightforward, spanning 5 or 10 years, and documents often expire on the same day they were issued. Yet, the scenario in the USA presents a unique perspective.

Promotions of Hubert Behaghel to Chief Technology Officer and Suvrat Joshi to Chief Product Officer will drive customer-centric innovations in the fight against identity fraud.

We are glad to announce that Veriff is one of the first IDV companies that has been awarded with Cyber Essentials Certificate.

Veriff's Trust Center is a valuable resource for our customers, partners, and everybody interested in Veriff's commitment to privacy and security.

With a global audience of 70,236 industry leaders and innovators, Web Summit 2023 gave our Founder and CEO, Kaarel Kotkas, a platform to talk about Veriff’s mission and the realm of identity verification.

Rapid developments in AI have dominated industry news in almost every sector in 2023. Unfortunately, criminals and fraudsters have been among the most enthusiastic early adopters. We spoke to two leading experts about the growing threat from AI-powered deepfakes.

La solución de verificación de identidad automatizada ha sido optimizada para proporcionar mayor velocidad, escalabilidad y conversión.