Identity Verification News

The US is a major online gaming market, projected to reach nearly 120 million users by 2029. However, its legal landscape is complex, shaped by changing federal and state laws. This article explores the key regulations governing online gambling in the US.

Digital documents are changing the game for identity verification. Say goodbye to outdated physical IDs—organizations, governments, and users worldwide are embracing versatile digital identities. But what does this mean for the future of IDV? Let’s dive into the global shift and how Veriff is driving innovation in this space.

The UK’s proof of identity framework for financial services extends beyond passports and driving licenses to include unique documents like Biometric Residence Permits, Citizenship Certificates, and the Northern Ireland Electoral Identity Card. These identity documents play a crucial role in fostering financial inclusion and meeting regulatory demands. Discover the top five unique types of ID in the UK and how they enhance compliance, inclusivity, and trust in the financial sector.

The Bank Secrecy Act is a cornerstone of financial regulation, shaping how institutions combat money laundering and ensure compliance. But what does it mean for your business? Dive into its impact, key requirements, and practical strategies for staying ahead in an ever-evolving regulatory landscape.

Open banking is transforming finance with secure data sharing among banks, fintechs, and providers. Originating in the UK, it sets a high bar for transparency and innovation. With 217 providers, the UK leads Europe, offering streamlined access to financial services. Over a billion monthly API calls mark a new era of seamless, secure finance. Read our blog and join the revolution!

Uncover the hidden side of identity verification in the U.S. financial services industry. From tribal IDs to consular cards, we explore five unique but crucial identity documents that help financial institutions meet compliance standards and serve diverse communities. Discover the documents you may not know about but need to understand.

Aadhaar Verification uses the Aadhaar biometric registry, a trusted and independent data source, to deliver higher assurance identity verification and improve conversion for global businesses with a customer base in India.

This new milestone upgrades liveness detection and delivers our global customers the highest standard in biometric security.

Online fraud is a growing threat to consumers and businesses. Our recent Veriff webinar delved into the danger and outlined how biometrics can boost security while protecting the customer experience (CX). 

Reviews from disgruntled fraudsters are a small price to pay for making the internet a safer place.

Voter ID laws and their relevance to the 2024 US elections are crucial amid debates and legal battles over voter access and election integrity. Here are 5 key points to consider:

The GDPR sets the gold standard for protecting personal data, but do you know the seven principles that can make or break your compliance? Discover how mastering these rules can help your business build trust and stay on the right side of the law. Ready to elevate your data protection game? Let’s dive in!