Detecting a person’s age online is becoming faster, more accurate, and surprisingly smart. But is a selfie really enough to determine someone’s age?

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 Say goodbye to outdated physical IDs—organizations, governments, and users worldwide are embracing versatile digital identities.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.

Criar um processo de prevenção à lavagem de dinheiro (PLD) é sobre encontrar o melhor equilíbrio possível entre minimizar riscos financeiros e de reputação, evitando a perda desnecessária de negócios.

Quando um cliente abre uma conta em uma instituição financeira, verificações de diligência devida do cliente geralmente acontecem. Durante esse processo, a identidade do cliente é verificada e os riscos associados à permissão para que esse cliente abra uma conta são avaliados. Continue lendo para descobrir por que esse processo é importante para os bancos hoje.

O Relatório de Fraude H1 2021 é uma compilação das percepções que nossa equipe especializada em fraudes encontrou até agora durante a primeira metade deste ano.

Near-field communication (NFC) is a method of wireless data transfer that enables technology that is in close proximity of each other to communicate. So, how is Veriff putting it to good use?

We look into the countries with the biggest cybersecurity workforces, and highlight the most exciting businesses in the space.

As we were laser-focused on offering the best verification experience out there, we failed to offer any exciting updates about how our verification flow evolved throughout 2021. But now we're here to do just that!

Fake IDs are more common than you might think. The latest fake ID statistics available show that 14,000 fake IDs were seized in the state of Cincinnati alone in 2020. However, fake IDs aren’t just a US-based issue. In the UK, estimates suggest that more than 2,000 fake IDs are presented to Border Force staff every year.

From ordering prescriptions to booking appointments, access to medical services online has grown massively - and so has the need to verify patients. Discover how patient identity proofing is helping the healthcare sector address risks such as incorrect records, delayed payments, and medical fraud.

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.