April 2023

Welcome to Veriff Times monthly newsletter!

Discover the KYC Education Center

At Veriff, we're dedicated to proving our community with up-to-date, actionable, and insightful content on the latest industry issues. As such, we're proud to launch the KYC Education Center, which covers all topics related to Know Your Customer (KYC) standards and requirements worldwide. We invite you to check out KYC Learn, KYC News, KYC Business, and KYC Guides; simply click here to access today.

A conversation with Suvrat, our SVP of Product

In late 2022, having worked at major global brands such as Amazon, Dropbox, and Microsoft, Suvrat Joshi joined Veriff as our Senior Vice President of Product. Now settled into his role, Suvrat sits down for an exclusive interview where he outlines his work with Veriff so far, company plans for 2023, and advice for professionals looking to join the Veriff team. Click here to watch on-demand.

What's happening in the compliance world??

?? City braces for tighter regulation after banking turmoil

?? Sports betting in Maine could start this fall, but providers have yet to apply

? Hong Kong’s Crypto Ambitions Get a Boost From U.S. Crackdown

?? EU parliament approves stricter rules to combat money laundering and terrorist financing

?? How Will NFTs Be Taxed? Understanding the IRS' New Proposed Guidelines

What's new at Veriff?

Veriff partners with SuperAwesome

We are excited to join forces with SuperAwesome, an Epic Games company, to support their mission to build safer experiences for children online. Click here to find out more.

Meet our new Vice President of Engineering

We are thrilled to introduce Hubert Behaghel as our new Vice President of Engineering. Click here to discover more about Hubert's background, his goals, and his reasons for joining Veriff.

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