Veriff

If your compliance workflows still depend on screenshots and manual evidence collection, the issue is not policy. It’s integration depth. Access controls, privileged accounts, audit logs, identity provisioning, and security searches. They live in different systems. When integrations are shallow, automation stops at reporting. You can document controls. You can’t enforce or validate them in real time. Compliance scales only when user lifecycle actions, privilege management, audit trails, and security checks are fully accessible via APIs. Full read and write coverage. Not exports. Not point-in-time snapshots. @CyberArk Application Access Manager · @Imperva Audit Trail · @ironclad_inc SCIM · @Trellix MVISION Searches · @Veriff

Highlights from Tuesday in NYC at our Executive Dinner on "Building Organizational Resilience Against the Deepfake Surge." Thank you to all who joined the conversation. #CVisionIntl @Veriff

We’re thrilled to welcome Rob Brazier as our new Chief Product Officer! “The need for trustworthy, globally reliable identity verification isn’t just growing, it’s accelerating." 👉 Get to know Rob and what he’s looking forward to building with our team: bit.ly/4sKarZi

UK rental compliance is evolving. Letting agents must now run sanctions checks on all tenants, expanding AML obligations across housing. How can agents keep up? Digital IDV and automated compliance. 👉 bit.ly/3NGyZn9

We’re excited to be attending @fintechamericas Miami 2026, the top event for banking, finance, insurance, payments, and fintech in the region, taking place March 24–26 in Miami! Let’s shape the future of financial services together. See you in Miami! 👋

The question isn’t just “How do we detect fake IDs?” It’s “How do we stop coordinated identity attacks before they scale?” AI IDs, deepfakes & networks probe systems fast. A few shifts are becoming clear 🔎. Spot patterns early 👉 bit.ly/4rqXz9x #FraudPrevention

🚀 A new look and feel to match our global ambition. Trust isn’t a moment. It’s a continuous lifecycle, from first verification to lasting assurance. Every trusted interaction begins with verification, is sustained through assurance, and endures through transparency.

In this brand new episode of #VeriffVoices, our CPTO Hubert Behaghel reveals the hard truth: while orchestrating the customer trust lifecycle through third-party providers can bring convenience, there is always a cost that comes with outsourcing trust.

Are we focusing on the right place to stop fraud? As Ira explains, the real shift must be toward proactive identity verification, stopping bad actors before they can enter the ecosystem: thehill.com/opinion/techno… 🔁

If you’re still treating fraud as a payments problem, this one’s for you. By the time you see the chargeback, you’re late. Fraud scales with stolen identities. Money is the output. Identity is the input: veriff.com/fraud/guides/o…

Veriff has achieved Gamma (0.4) certification under the UK Government’s Digital Identity and Attributes Trust Framework (UKDIATF), the official benchmark for secure, reliable remote identity verification in the UK: bit.ly/4avwP2q 🇬🇧

Australia lost $2.03B to scams in 2024. As BNPL and fintech scale, fast onboarding must be matched with strong, risk-based identity verification. Trust is now core infrastructure. Learn more: bit.ly/3OYGAO4 🔗

In this episode of #VeriffVoices, Patrick De Suza (Grid), explores what happens when credit data can no longer be taken at face value. From synthetic identities to AI-driven manipulation, the integrity of the system is under growing pressure: open.spotify.com/show/0ON7IkNVu… 🎧

This webinar starts in 20 minutes! We hope you'll join us.

On February 25 at 3 PM UTC, Iryna and Geo Jolly will join @BiometricUpdate to discuss the key findings from the Identity Fraud Report 2026 and where organizations are being caught off guard. Register here: bit.ly/40pXTdi 👈

.@Veriff partners with Data Zoo to deliver layered identity verification australianfintech.com.au/veriff-partner… #australianfintech #usfintech #fintech #fintechnews #financialtechnology #identity #verification #identityverification #ID #KYC #data #ai #compliance #artificialintelligence

"Identity fraud trends in 2026: How AI is reshaping risk, trust and compliance" 2/25 at 10am EST / 3pm UTC Don't miss next week's webinar from @Veriff and Biometric Update - register today! us02web.zoom.us/webinar/regist… #webinar #report #fraudprevention #identityverification

Veriff boosts KYC, fraud prevention capabilities with Data Zoo integration #digitalidentity #fraudprevention #identityverification @Veriff biometricupdate.com/202602/veriff-…

We're partnering with Data Zoo to integrate authoritative global data directly into our AI-native identity platform. As identity fraud grows more sophisticated, trust infrastructure has to move faster. See what this means for businesses: veriff.com/pr-news/data-z… 👈

BVG Jelbi shares how they balance compliance, fraud prevention, and seamless UX in mobility. A great conversation on staying ahead of evolving fraud. 🎧 Listen to the latest #VeriffVoices episode (available on all major streaming platforms).