Veriff | Latest News & Updates - Apr 21, 2025 Release

Veriff partners with IXFI to monitor suspicious activity as part of IXFI's security and compliance measures...


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Veriff

🌎 veriff.com

Veriff is an industry leader in online identity verification, providing highly automated solutions for fraud prevention, compliance, and safeguarding customers. With a foundation in Estonia, Veriff supports government-issued IDs from over 230 countries and territories, enabling businesses to verify online users effortlessly. The company is backed by prominent investors and has offices in the US, UK, Spain, and Estonia, focusing on building trust and transparency in digital interactions.


Veriff - Latest News and Updates

  • Veriff partners with IXFI to monitor suspicious activity as part of IXFI's security and compliance measures.
  • Veriff will attend Web Summit Rio from April 27-30 to discuss trust, scalability, and secure digital access.
  • Veriff appointed Andrea Rozenberg as Country Manager for Brazil to establish and expand its operations in the region.
  • Veriff provides automated identity verification services for Black Lotus Casino, allowing users to verify their identity instantly using documents like a driver's license or passport.
  • Veriff released a new #VeriffVoices podcast episode featuring Dr. Mariola Marzouk discussing the invisibility of economic crimes like money laundering.

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