✨ Verificación de identidad negocio

The fintech industry and is ever-fluctuating, but Veriff is a reliable partner in safeguarding your business from fraud.

Before we can really appreciate the advantages of cryptocurrency (or crypto for short), we need to understand exactly how it works. Here’s our brief overview of what cryptocurrency is, the main players and how the platform it runs on makes it so secure. 

Regulators are clamping down on money laundering, while fraudsters are busy coming up with clever ways to extract money from your business. How can you guard against financial crimes at the same time as keeping customers happy?

Handling identity verification alone can be risky. Here’s how and why an in-house solution doesn’t always work.

Si está buscando un servicio de verificación de identidad en línea, hay mucho que considerar antes de firmar. Analizamos las preguntas que debería considerar al buscar a su proveedor de verificación de identidad perfecto.

We discuss the global boom of cryptocurrencies, why they're all the rage, and why they could get a helping hand with robust identity verification.

Customers are now more adept with technology, want greater transparency and won't compromise on speed - so verification should always be a breeze.

The growth of remote working and recruitment has been a key trend since the Covid-19 pandemic. However, it also creates new challenges around fraud.

Trading and brokerage platforms are a clear target for fraudsters, money launderers and other criminal elements. With robust identity verification (IDV) tools, you’ll know exactly who is accessing your service, and can root out potential threats. 

Security doesn’t need to cost you conversions. With the right methods in place, you can verify your customers’ identities and boost conversions. Here’s how.

The fully automated identity verification solution is optimized for greater speed, scalability, and conversion.