Tagged: veriff

Veriff 2024 Report: Impersonation Fraud, Better Tech Behind Fraud Spike

Veriff, a global identity verification (IDV) provider, this week released Veriff Identity Fraud Report 2024. This analysis of global customer data suggests that overall fraud incidents are up 20% compared to last year’s findings. The authors believe this overall increase is a result of the rise in impersonation fraud and the availability of more… Read More

Regtech Veriff Enhances Automated Identity Verification Offering

Veriff, a global identity verification (IDV) provider, announced significant updates to its fully automated IDV product. The solution uses advanced machine learning “to enable a 100% automated identity verification process with zero human involvement.” With the enhanced IDV solution, customers “have access to a fast… Read More

Regtech Veriff Enhances Identity Verification Protection Landscape with Fraud Mitigation Packages

Veriff, a global identity verification (IDV) provider, launched its new Fraud Protect & Fraud Intelligence packages. These offerings aims to “provide organizations powerful tools and expertise to mitigate fraud attempts and verify more genuine users efficiently.” Each package is tailored “towards meeting the specific needs… Read More

ID Verification Firm Veriff Achieves UK Government Digital Identity, Attributes Trust Framework Certification

Veriff, a global identity verification provider, today announced it has achieved certification against the UK government’s Digital Identity and Attributes Trust Framework (UKDIATF), a government initiative aimed at “establishing a secure and trustworthy digital identity ecosystem in the region as a part of its digital… Read More

Digital Identity: Taktikal, Veriff to Support ID Verification for Digital Signatures

Veriff, a global identity verification provider, today announced a partnership with Taktikal, a leading e-signature software suite, to provide enhanced identity verification capabilities for their customers on a global scale. With this partnership, Veriff adds “an extra layer of safety and security to Taktikal’s automated… Read More

Digital Identity: Veriff, Inverid to Expand ID Verification Capabilities

Veriff, a global identity verification provider, announced at Money 20/20 Europe its partnership with Inverid, the first Near Field Communication (NFC)-based mobile identity verification technology, in order “to bolster the company’s existing identity verification offerings.” Inverid’s ReadID’s identity verification solution “verifies identities through government-issued identity… Read More

Identity Verification Firm Veriff Introduces AI-Enhanced Age Estimation Solution

Veriff, a global identity verification provider, today announced its new Age Estimation solution, built to further streamline the age verification process for customers. Veriff Age Estimation “uses facial biometrics to enable users to easily estimate their age with a selfie, rather than having to provide… Read More

ID Verification Firm Veriff, MassPay to Ensure Compliance for Global Payment Orchestration Platform

Veriff, a global identity verification provider, today announced that it has partnered with MassPay, a global payout technology company, to provide enhanced identity verification (IDV) services and know your customer (KYC) offerings through its Global Payment Orchestration Platform. With this partnership, Veriff expedites the IDV… Read More

Digital Identity: Veriff Introduces Video Gaming-Focused ID Verification Offering

Veriff, a global identity verification provider, has released enhanced identity verification capabilities tailored specifically for the video gaming industry. The offering “streamlines the identity verification (IDV) process for gamers, while helping gaming platforms safeguard their users by ensuring that players are only able to access… Read More

Digital Identity Verification Firm Veriff Launches Know Your Customer (KYC) Education Center

Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub “acts as an essential resource for businesses looking to remain compliant with quickly evolving Anti-Money Laundering (AML) and Counter-Terrorist… Read More

Identity Verification Firm Veriff, Regtech Salv to Combat Financial Crime

Salv, a Regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification provider Veriff in order “to strengthen the fight against financial crime.” Having Salv‘s modular crime-fighting platform “available for Veriff’s customers gives them a comprehensive compliance toolset and access to the… Read More

TrueNorth, Veriff to Power Identity Verification for Digital Transformations in Financial Services

Veriff, a global identity verification provider, announced a partnership with global financial services software development company TrueNorth. This partnership will “provide TrueNorth’s clients with seamless access to Veriff’s growing suite of identity verification (IDV) solutions for safer and enhanced digital transformation initiatives.” TrueNorth reportedly “offers… Read More

ID Verification Service Veriff Continues its International Expansion Efforts with New Barcelona based Technology Hub

Veriff is focused on continuing its global expansion with a new Barcelona-based tech hub. The Veriff team writes in a blog post they’re coming to Barcelona and that their new hub will open soon, and they’re currently looking for talent in the Catalan city. As… Read More

Verifff, an International ID Verification Service, Teams Up with SimpliFi, a Cards as a Service Platform

Veriff, an international ID verification provider, is teaming up with SimpliFi, a Cards as a Service (CaaS) platform for the MENA region and Pakistan, in order to protect SimpliFi clients from identity fraud within their “instant” card issuance programs. Through their partnership, Veriff will be… Read More

Veriff Joins Visa Fintech Partner Connect, Will Offer Automated, AI enhanced ID Verification Solutions

Veriff, an international ID verification solution provider, reveals that it has joined the Visa Fintech Partner Connect program to offer Fintech companies and traditional issuers with an automated, AI-enhanced identity verification solution. By taking part in the program, Veriff will be providing a seamless identity… Read More

Full-Stack Investment Platform HeyTrade Partners with Veriff, an AI enhanced ID Verification Company

HeyTrade, a full-stack investing platform, is teaming up with Veriff, the international ID  verification solution provider ensuring both compliance and the highest level of security. The application makes the process between sign-up and investing simple and fast while Veriff adds on another layer of security… Read More

Send this to a friend