Welcome to the April edition of the Veriff newsletter!

This month, we’re tackling the industry’s biggest challenges head-on. From modernising age assurance on social platforms to fighting synthetic fraud with advanced biometrics, we have the latest insights to help you build and maintain digital trust.

🔍 In this edition:

• Your essential KYC Buyer's Guide
  ​Choosing the right identity verification partner is vital for both growth and compliance. We mapped out exactly what you need to evaluate vendors, streamline user onboarding, and scale your operations securely.
  Download the 2026 KYC Buyer's Guide.

• AI fraud is on the rise: 2026 Industry Pulse
  Our latest industry survey shows AI-powered fraud tactics are rapidly increasing in sophistication. Learn how Veriff is staying at the forefront with advanced detection technologies and practical strategies you can deploy today.
  Get the highlights.

• Case study: On-chain compliance with Magic Labs
  Blockchain transactions have no undo button. Discover how Veriff partners with Magic Labs to bring real-world identity data directly to smart contracts. See how they are making compliance auditable and privacy-preserving for over 50 million Web3 users.
  Read the case study.

• Biometrics vs. synthetic fraud
  Synthetic identity fraud remains a severe threat to businesses globally. Find out why traditional checks are failing and how advanced biometric authentication acts as your strongest defence against highly sophisticated attacks.
  Read the article.

• Why blanket bans on social media fall short
  Courts and regulators are sending a clear message: simple age bans do not keep young users safe online. Platforms need a robust identity infrastructure. Discover how a multi-layered approach combining biometric age estimation, database checks, and document verification protects minors without causing severe onboarding drop-off.
  Explore now.

• Catch up on our latest webinar
  Did you miss our recent live session? Our newest webinar is now available to watch entirely on demand. Dive deep into the latest trends in identity verification, learn actionable strategies for scaling your compliance efforts, and discover how to outsmart emerging fraud tactics on your own schedule.
  Watch the webinar on demand.

• Optimising the marketplace user journey
  ​Building trust across your marketplace is a strict requirement for user retention. From initial sign-up to daily transactions, explore our insights on striking the perfect balance between high security and a user experience.
  Explore the marketplace journey.
• Meet us at Money20/20 Asia
  We are heading to Bangkok for Money20/20 Asia. Join our team to discuss the future of digital identity, seamless onboarding, and fraud prevention. We would love to connect and show you how our solutions can protect your revenue. Book a meeting at Money20/20 Asia.
• Read our April edition of Veriff Times on LinkedIn!

Thank you for trusting Veriff to secure your digital world.
Contact us to learn more about our solutions.

Welcome to the March edition of Veriff Times!

Whether you’re looking to stay informed on identity verification trends or catch up on what’s new at Veriff, we’ve got you covered. Here’s what’s new this month.

🔍 In this edition:

• Veriff just released its 2026 Fraud Industry Pulse Survey
  We’ve just released our Fraud Industry Pulse Survey 2026. Based on insights from nearly 1,200 global fraud professionals, it highlights the latest trends, threats, and technologies shaping the fight against online fraud. From the rise of AI-powered attacks to what fraud leaders are prioritising next, these findings are essential reading for anyone focused on digital security. 👉 Explore the key findings

• KYC and trust architecture: Building accountable digital relationships
  Trust goes beyond verification. It requires accountable architecture behind every digital interaction. Discover how KYC solutions and trust frameworks help build more secure, transparent digital networks.
  👉Explore now.

• Veriff for Marketplaces: Enhancing trust and safety
  We've introduced an upgraded Veriff for Marketplaces package, designed specifically for marketplace platforms. This trust and safety solution helps safeguard users at every stage, across gig economy and e-commerce platforms, while addressing the growing complexity of marketplace security. With this upgrade, platforms can build safer communities and strengthen trust across the user journey.
  👉 Learn more here.

• The future of payments: Fighting the 89% surge in fraud
  Payment fraud continues to rise, posing a growing threat to platforms worldwide. Our latest article explores findings from our new Future of Payments Report, including an 89% increase in fraudulent activity and what it means for digital transactions.
  👉 Dive deeper here.

• Fraud prevention insights: Veriff’s data advantage
  What sets Veriff apart in fraud detection? Our data advantage. By building high-quality data with our customers' trust, we’re able to develop more accurate machine learning models and respond faster to emerging threats.
  
  Owning that data allows us to continuously strengthen our fraud prevention capabilities.
  👉 Discover more in our latest blog post by Romain Moisescot.

• Veriff on the road: Meet us at Fintech Americas and Fintech Meetup
  Veriff will be at two major fintech events this month: Fintech Americas in Miami and Fintech Meetup 2026 in Las Vegas. We’re looking forward to connecting with industry leaders, sharing insights, and showcasing how we’re building trust online.
  👉 Meet us in Miami
  👉 Meet us in Las Vegas

• Meet Rob Brazier: Driving innovation at Veriff
  Meet Rob Brazier, our Chief Product Officer, and learn how his vision is shaping the future of identity verification. In a recent interview, Rob shares insights on building impactful products, leading teams, and fostering a culture of innovation at Veriff.
  👉 Read the interview here
• You can also find our Newsletter here on LinkedIn
  👉 Take a look at our March Edition here

Thank you for trusting Veriff to secure your digital world.
Contact us to learn more about our solutions.

Welcome to our first regulatory roundup of 2026, highlighting key developments in regulatory compliance.

From age verification to AI fraud prevention, this edition offers quick insights to keep your business ahead in the global legal landscape. Let’s dive into what’s shaping compliance this year.

1. New compliance standards for Brazil and Colombia
   By 2026, age verification will become a compliance requirement in Latin America. Brazil’s Digital Statute of Children and Adolescents and Colombia’s Ley 2489 mandate stricter controls to protect minors online. This guide outlines the new regulations and practical solutions for businesses to stay compliant without compromising user experience. 👉 Read more.
2. Navigating e-KYC in Asia-Pacific
   The APAC region is tightening its e-KYC and AML regulations, with countries like Singapore and New Zealand leading the charge. This guide breaks down compliance requirements across five key markets and offers a roadmap for scalable, risk-based onboarding. 👉 Explore now.
3. DORA: A new operational standard
   The EU’s Digital Operational Resilience Act (DORA) introduces strict requirements for managing cyber and IT risks across the financial ecosystem. This piece breaks down who’s affected, what’s required, and how to prepare before enforcement begins in 2026. 👉 Dive deeper.
4. AI fraud prevention: Neutralising deepfake threats
   Synthetic identity fraud and deepfakes are no longer future threats - they’re here. This webinar on March 25, 2026, explores how AI-powered deception impacts marketplace integrity and shares actionable strategies to stay ahead of “perfect” digital forgeries. 👉 Join the webinar.
5. Digital Services Act (DSA): A new era of online accountability
   The EU’s DSA reshapes how platforms govern content and protect users. From advertising transparency to risk assessments, this guide explains how businesses can align with the DSA’s ambitious goals for a safer, more transparent digital space. 👉 Continue reading.
6. Veriff achieves UK compliance milestone
   Veriff has achieved certification under the UK’s Digital Identity and Attributes Trust Framework (UKDIATF), enabling businesses to verify users in line with government standards for Right to Work and Right to Rent checks. 👉 Find out more.
7. KYC and trust architecture
   This article by Hubert Behaghel, Chief Product & Technology Officer at Veriff, explores how recent data breaches have highlighted the importance of accountable trust in identity verification. It emphasizes the need for robust architecture, ownership, and responsibility to build trust in the digital economy. 👉 Learn here.

Thank you for trusting Veriff to secure your digital world.
Contact us to learn more about our solutions.

Welcome to the February edition of the Veriff newsletter!

From tackling synthetic identity fraud to empowering trust in marketplaces, we’re here to keep you informed on the latest in identity
verification and digital trust.

🔍 In this edition:

• Veriff acquires Vespia to create a unified trust platform
  Veriff has acquired Estonian KYB provider Vespia, creating a unified trust platform. This
  enhances Veriff's KYB capabilities, offering real-time business verification in over 300
  jurisdictions. Read the full announcement.
• Trust: The hardest currency to scale
  At Veriff, our goal is to build a world where honest people are trusted. That's why we're thrilled to
  join leaders from Bolt, Uber, and Google on the Marketplace Risk Advisory Board. Together, we're
  tackling digital fraud and building a safer internet. Next stop: Marketplace Risk Austin
  Conference 2026 on February 25. We hope to see you there
• Coming soon: Veriff for Marketplaces
  Veriff is releasing an update to Veriff for Marketplaces on February 25th. This trust and safety
  suite protects users across their journey on online marketplaces, from gig economy platforms
  to e-commerce, addressing the evolving security challenges of modern digital ecosystems.
  Learn more here
• Synthetic identity fraud: The growing threat
  Fraudsters are getting smarter, but so are we. Synthetic identity fraud is on the rise, costing
  businesses billions annually. Learn how Veriff’s advanced AI solutions are combating this
  evolving threat and protecting businesses worldwide. Read the full story
• Case study: Powering seamless mobility with BVG Jelbi
  In this customer story, discover how Veriff partners with BVG Jelbi to deliver secure, seamless
  identity verification for urban mobility users. Learn how trusted digital onboarding helps create
  safer, frictionless access to transportation services at scale. Read the case study
• Celebrating a triple win at the Estonian Startup Awards 2025
  Veriff won three Estonian Startup Awards 2025 at Nobel Hall: Revenue Hack of the Year, FinTech
  of the Year, and Founder of the Year (Kaarel Kotkas). These awards recognize our commitment
  to security and transparency, reflecting our customers' trust and inspiring us to advance digital
  trust. Read more
• Cross-border fraud: How to protect your business in 2026
  Combat cross-border fraud with Veriff. As businesses expand globally, so do the risks. Our tools
  use biometric authentication and support for 12,000+ IDs to detect and block sophisticated
  attacks instantly, protecting your revenue, customer trust, and ensuring compliance. Protect
  your business with Veriff

Thank you for trusting Veriff to secure your digital world.
Contact us to learn more about our solutions.

👋 Hello from Veriff!

The first Veriff Times of 2026 is here. As the fraud landscape evolves, so do the technologies and strategies needed to build trust online. This month’s edition explores what’s shaping digital identity and fraud prevention, from agentic AI to new insights from our Fraud Report 2026.

🔍 In this edition:

• Veriff 2025 Wrapped: a look back at key milestones, product progress, and customer impact from the past year.
• The Fraud Report 2026: how fraud tactics are evolving, where risks are accelerating, and what businesses must prioritise next.
• Podcast: The fraud landscape in 2026, unpacking AI-powered attacks, polygamous working, and rising online fraud with Cifas Director Rachael Tiffen.
• Where to meet Veriff in 2026: upcoming events and opportunities to connect in person.
• Podcast spotlight: Veriff × Feeld on building trust in modern dating without compromising privacy.
• Video feature: How AI-enhanced biometrics are becoming essential in modern fraud prevention.
• Join Veriff’s CPTO Hubert Behaghel and trust & security expert Aarti Samani on 5 Feb at 14:00 UTC for a live session on building scalable trust infrastructure and fighting AI-driven fraud, deepfakes, and synthetic identities.

📩 Read the full Veriff Times → January 2026 - Veriff Times

👋 Hello from Veriff!

This month’s Veriff Times wraps up 2025 with the biggest trends transforming digital trust, from AI-powered fraud surges to the rise of digital IDs and shared intelligence networks.

🔍 Inside you’ll find:

• Key findings from the Veriff Fraud Report 2026 — AI-powered attacks up 300%, impersonation now 85% of all fraud attempts
• Case study: how Feeld built a safer dating community with Veriff, boosting its trust score by 25%
• A new guide to acceptable KYC documents, including digital credentials and government e-IDs
• Why age verification is becoming essential for online marketplaces
• What Apple’s new Digital ID can (and can’t) replace in identity verification
• Why biometric liveness is now critical in the era of deepfakes
• The emerging risks of agentic AI in e-commerce

📩 Read the full newsletter here → December 2025 - Veriff Times

👋 Hello from Veriff!

Stay ahead in digital identity and fraud prevention — this month’s Veriff Times brings powerful insights shaping the future of trust and verification.

🔍 Inside you’ll find:

• How Veriff’s AI + human intelligence is redefining fraud detection

• 🎙️ Kaarel Kotkas on 10 years of building global trust
  ​
• A spotlight on Signatura, using Veriff biometrics to boost security and efficiency
  ​
• How biometric authentication is creating safer online communities
  ​
• Simplifying global AML compliance for businesses everywhere
  ​
• Veriff’s role in powering APAC’s fintech boom through digital identity
  ​

📩 Read the full newsletter here → Veriff Times November 2025

👋 Hello from Veriff!

This month’s Regulatory Roundup brings you the latest on compliance, legal shifts, and digital trust frameworks shaping global industries.

🔍 Inside you’ll find:

• EU & UKIE Age Verification Laws — Stricter rules under the Online Safety Act and Digital Services Act, with penalties up to 10% of global turnover.
• US FDIC Guidance on Customer ID Programs — New rules for pre-populated data in account openings, balancing user experience with fraud prevention.
• Brazil’s LGPD Compliance Guide — How transparency and data minimization can boost growth in Latin America’s largest market.
• UK Economic Crime & Corporate Transparency Act — Mandatory ID verification for directors and stricter company registration from 2025.
• EU’s DORA Framework — New standards for ICT risk management in financial services, with heavy penalties for non-compliance.
• UK Buy Now, Pay Later Regulations (2026) — Upcoming FCA authorization, affordability checks, and consumer protections for the BNPL sector.
• Identity Verification in Last-Mile Delivery — How to secure customer trust and prevent fraud in the final stage of logistics.

📩 Read the full newsletter here → Regulatory Roundup October 2025