Libsyn Directory

Powering a global gambling operator’s Latin American expansion

Release Date: 05/06/2025

Why perpetual KYC (pKYC) is the future of compliance

Veriff Voices

Perpetual KYC (pKYC) is reshaping compliance. In this episode of Veriff Voices, Alex Buckwald from Alloy, joins us to break down why pKYC is replacing periodic reviews, how biometrics fit into the picture, and why a little friction can actually build trust. A practical, honest conversation on fraud, regulation, and designing identity journeys that work for both businesses and customers. [00:17] Introduction [00:45] Meet Alex, an expert in digital identity [03:25] Understanding perpetual KYC (pKYC) [10:05] The regulatory changes and compliance expectations [12:58] Balancing security and...

Inside Fraudscape: why the UK Is facing a national emergency

Veriff Voices

Fraud now accounts for 43% of all crime in the UK. In this episode of Veriff Voices, Cifas Director Rachael Tiffen breaks down the latest fraud research, exploring AI-driven identity fraud, insider threats, and why cross-sector collaboration is critical to restoring digital trust. [00:17] Introduction [01:05] What Cifas does and why cross-sector data sharing matters [04:04] Fraudscape explained and why fraud is a national emergency [06:05] Identity fraud as the UK’s biggest fraud threat [08:25] Is legislation keeping up with the fraud landscape? [11:48] Companies House reform and mandatory...

Partnering to protect an eCommerce marketplace

Veriff Voices

How do digital transformation and identity verification work together to fight fraud? SaaS Production CTO Quentin Fahrner joins us to share how smarter tech, smoother integrations, and AI are shaping a safer digital future. [00:59] Introduction to digital transformation and verification technology [02:31] SaaS Production’s unique approach and expertise [05:36] Addressing fraud and the need for identity verification [07:04] Implementation experience integrating Veriff solutions [12:00] Impact of identity verification on fraud prevention [14:01] User experience and balancing security with...

Safety in numbers: why collaboration is the key to fighting fraud

Veriff Voices

We caught up with Bruce Ackerman, Head of Sales at end-to-end verification orchestration specialist Grid, to discuss why collaboration, adaptability, and smarter verification are key to staying ahead of fraud. [00:18] Introduction to fraud and digital identity [03:48] Understanding synthetic identities and AI fraud [06:42] User experience in fraud prevention [08:05] Customer concerns and business strategies [13:10] The need for collaboration in fraud prevention and building a collaborative anti-fraud ecosystem [17:53] Understanding the cost of fraud [19:35] The slow response of financial...

The Trust Builder: Lavina Lim | Veriff 10 Podcast

Veriff Voices

Feeld’s Lead Product Manager Lavina Lim joins host Anisah Osman Britton to explore what trust really means in modern dating. From AI-generated identities to catfishing to protecting vulnerable communities, Lavina shares how Feeld and Veriff built a verification experience that supports authenticity without limiting self-expression. A sharp, honest look at the future of intimacy, safety, and connection online. Produced by Any Other Business.

The Storytellers: Carly Brantz and Karita Sall | Veriff 10

Veriff Voices

As Veriff celebrates its 10-year anniversary, we’ve explored the founders, the product, the customers, and the technology behind the company. But this episode of Veriff 10 shifts focus to something less tangible but just as defining: the story. Host Anisah Osman Britton sits down with Carly Brantz, Veriff’s Chief Marketing Officer, and Karita Sall, Vice President of Global Communications, to talk about how Veriff’s identity has evolved, from a small Estonian startup pitching its very first press conference, to a global trust brand shaping a new category. Produced by Any Other...

The Innovators: Hubert Behaghel and Ott Kaukver | Veriff 10

Veriff Voices

In the third anniversary special, board member Ott Kaukver and Chief Product and Technology Officer Hubert Behaghel join host Anisah Osman Britton to explore how Veriff balances innovation and discipline in an age defined by AI. From the early decision not to sell the company to reimagining identity for humans and machines alike, this episode is a look inside how Veriff continues to shape the future of trust. Hosted by Anisah Osman Britton and produced by Any Other Business.

The Believers: Taavi Kotka and Rainer Sternfeld | Veriff 10

Veriff Voices

They were there from the beginning, the early believers who saw Veriff’s potential long before it became a global leader in digital trust. In this 10th anniversary episode, Anisah Osman Britton speaks with Taavi Kotka, IT visionary, entrepreneur, and digital transformation advocate, and Rainer Sternfeld, engineer, entrepreneur, and managing partner at NordicNinja, about the early days of Veriff, what convinced them to back a young founder with a bold idea, and how that belief turned into a decade of innovation, resilience, and global impact. Produced by Any Other Business.

The Founder: Kaarel Kotkas | Veriff 10

Veriff Voices

Ten years ago, Veriff began as a small Estonian startup with a simple idea: to make the internet safer, one verification at a time. In this special anniversary episode, Founder and CEO Kaarel Kotkas reflects on Veriff’s journey from an island in the Baltic Sea to a global leader in digital trust, and shares his vision for the next decade of identity. Produced by Any Other Business.

How e-signatures are reshaping business in Latin America

Veriff Voices

Digital signatures are no longer a nice-to-have, they’re becoming the backbone of modern business. In this episode of Veriff Voices, we sat down with Federico Bond, co-founder and CTO of Signatura, to unpack how electronic signatures are transforming financial transactions and legal workflows across Latin America. [00:00] Introduction [02:44] Challenges in the Latin American market [06:00] Pain points solved by e-signatures [09:10] Regulatory landscape and compliance [10:50] Integration of identity verification solutions [14:11] Future of digital identity and signatures [16:28]...

Gana777, part of the global Senator Group, is rapidly expanding its digital gaming presence across Latin America, with new markets opening in Honduras and El Salvador. But with big opportunity comes big challenges, especially around fraud and customer trust. In this episode, discover how Gana777 partnered with Veriff to tackle these issues, speeding up onboarding and building loyalty in one of the world’s fastest-growing betting markets.

[00:17] Introduction to global expansion in gambling
[02:26] Challenges of entering new markets
[06:13] Building trust with customers
[08:16] The role of verification in customer experience
[11:35] Fraud prevention strategies
[13:46] Impact of verification on business operations
[15:18] Understanding the fraud landscape in Latin America

[18:01] The scale of fraud
[20:46] Customer onboarding and retention
[26:58] Future trends in online gambling
[30:54] Advice for entering Latin American markets

Read more about this conversation, here: https://bit.ly/435D8op.