Veriff

Don't just take our (Vincent Gaglioti's) word for it 👀 you can test us for free today and let the data speak for itself. DM us to get started! 📩

What a month it’s been. We’re thrilled (!!) to announce the official opening of our #Brazil office, a major milestone bringing us closer to our customers and partners in the region, strengthening our global reach, and tapping into the incredible talent across the Americas. We celebrated on Wednesday with an amazing opening event and a thought-provoking panel: "Unlocking business frowth with real people in the era of AI." Our speakers, Kaarel Kotkas (Veriff Founder & CEO), Roberta Gamenho C. Guedes (iBetta Head of Regulatory Compliance & Privacy Manager), and Diego Perez (ABFintechs President), moderated by Mauricio Froes Guidi (Pinheiro Neto Advogados Partner), explored the strategic use of AI, scalability, and sustainable growth for companies expanding beyond Brazilian borders. Here are just a few snapshots! Hard to capture the energy in the room, but it’s a glimpse of what's to come. Feliz sexta-feira a todos! 🇧🇷

Can we trust a fully digital government? 👀 As governments around the world embrace digital transformation, the question remains: can these systems be truly secure, or are we opening the door to unprecedented cyber threats? Web Summit Rio 2025 is just days away, and we’re especially excited about this panel featuring cybersecurity experts and AI ethicists Kaarel Kotkas (Veriff), Brittany Kaiser (Own Your Data Foundation), and Daniel Catalão (RTP). Together, they'll unpack the opportunities and challenges of building fully digital government infrastructures. 🗓️ Wednesday, April 30 ⏰ 11:35 – 11:55 (subject to change) 📍 Stage 3 See you there! 👆

Veriff has teamed up with Trident3 to bring secure, AI-powered identity verification to the decentralized world. By integrating with Trident3’s T3id™ platform, we're enabling enterprises and users to navigate blockchain apps, wallets, and digital marketplaces with confidence and compliance. This is a major leap toward a more trusted, user-controlled Web3. 🚀 #IDV #identityverification #blockchain #AI #decentralizedidentity

Your quarterly Veriff Times: Regulatory Roundup is here! 📰 In this edition, our experts unpack the latest global developments in compliance from #AI in financial services to #DORA enforcement and the rise of #iGaming fraud. Each piece offering practical insights to help you stay ahead of evolving regulations in a fast-changing world. 🌐 Get up to speed on the key issues shaping regulatory landscapes, from age verification to AML best practices featuring insights from Aleksander Tsuiman, Dmytro Sashchuk, Maksim Afanasjev, Hubert Behaghel, Filip Verley, and Christopher Hooper.

🌱 Small choices, big impact. From skipping plastic-wrapped produce to swapping the car for public transport, every conscious decision helps build a healthier planet. 🚍🍎 💬 Drop a comment below, we’d love to hear the changes, big or small, that you’re making for a more sustainable future. Mariana Piatt | George Barmin | Samanta Viktoria Karaman | Melissa Stint | Sirli Tell | Fabricio Mazzari | Kristin K. | Olena Nedozhogina | Karen Minski | Ethel Korven | Beatriz Kozuka | Florent Martinez #ecofriendlyliving #sustainablechoices #planetoverplastic #EarthDay2025

🔐 Account takeover fraud (ATO) occurs when fraudsters gain unauthorized access to a customer’s account, a form of identity theft. Any online account can be targeted, often resulting in significant financial damage.

When it comes to high-risk clients, basic checks just won’t cut it. That’s where Enhanced Due Diligence (EDD) comes in, going beyond standard Customer Due Diligence (CDD) to help you manage risk, stay compliant, and protect your business from financial crime. Swipe through to see why EDD matters and how it fits into your broader #KYC strategy. 📩 Have questions or need support? Let’s connect. #compliance #fincrime #financialcrime #fraudprevention #IDV

Understanding biometric identification and verification is more than just a technical necessity—it’s foundational to restoring trust in the digital world. At Veriff, we help answer the most important questions. 🚀 Through our AI-powered, human-reinforced ecosystem, we deliver security, conversion, and compliance, so you can focus on growth.

👉 We see the victims of human trafficking, drug smuggling, and disaster. But we don’t see the money flows that made it all possible... If you work in AML, compliance, or fraud prevention, this conversation is a must. In the latest #VeriffVoices episode, Dr. Mariola Marzouk breaks down why economic crimes like money laundering remain invisible and why they don’t trigger the emotional response they should. Check out the full episode for a sharp, unflinching look at the gap between regulation and real-world outcomes. 🎧 Now streaming on all major platforms. #podcast #AML #antimoneylaundering #regtech #financialcrime