IDnow has joined a consortium that will work to make crypto companies compliant with the European Union’s Anti-Money-Laundering Regulation and the Transfer of Funds...
To most organizations you interact with, your identity extends beyond just who you are. For a healthcare institution, your identity is you plus your...
As international business moves inevitably toward a recession, many companies already entrenched in a bear market attitude are looking to expand the returns in...
Fintechs have upped their game on AML, and KYC controls as they face increasing regulatory pressure to protect against fraud Instances of fraud have...
Kaarel is the strategic thinker and visionary behind Veriff. Kaarel keeps Veriff’s team one step ahead of fraud and competition in the dynamic world of online identification. Under Kaarel’s leadership, Veriff has become a leader in the IDV market, currently the only service provider offering near-real-time verification (improving from 70 seconds to 6 seconds in […]