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Veriff Voices

Veriff Voices

By: Veriff Knowledge Community
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About this listen

 Welcome to Veriff Voices, a podcast where tech leaders discuss the journey of building a safe and secure online world. We explore the key challenges and opportunities in today's online world, such as digital identity, user experience, and the fight against fraud. Alongside actionable strategies and exclusive insights, discover personal perspectives from life inside the multi-billion dollar global identity verification sector. You can learn more at https://www.veriff.com and watch the podcast on YouTube: http://bitly.ws/Devm2023
Episodes
  • How Berlin's mobility super app balances regulation, fraud, and seamless UX

    How Berlin's mobility super app balances regulation, fraud, and seamless UX
    Feb 12 2026

    How do you keep onboarding fast when regulation is strict and fraud keeps evolving? In this episode, Claudia Sikora, Team Lead at BVG Jelbi, shares how Berlin's all-in-one mobility app balances compliance, fraud prevention, and a seamless user experience at scale. From verifying drivers' licenses to adapting to AI-driven fraud, we explore what it really takes to build trust in modern mobility platforms.

    [00:17] Introduction [00:47] Claudia Sikora and the Jelbi Journey [02:22] A comprehensive mobility solution [04:25] Partnership with Veriff: compliance and verification [08:55] Balancing security and user experience [13:27] Evolving fraud trends in mobility [17:43] The role of regulation in mobility [20:05] Future of digital identity in mobility [22:05] Advice for new mobility platforms *BVG Jelbi launched in 2019, they will be celebrating their 7th anniversary later this year.
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    24 mins
  • Why perpetual KYC (pKYC) is the future of compliance

    Why perpetual KYC (pKYC) is the future of compliance
    Jan 29 2026

    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 user experience [19:52] The layered approach to identity verification [22:40] The role of AI and automation in pKYC [26:15] Partnerships enhancing pKYC capabilities [30:55] The future of biometrics in financial services [35:45] Implementing pKYC: practical steps for businesses
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    43 mins
  • Inside Fraudscape: why the UK Is facing a national emergency

    Inside Fraudscape: why the UK Is facing a national emergency
    Jan 8 2026

    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 identity verification
    [14:52] How AI is supercharging fraud
    [18:00] Deepfakes, voice cloning, and synthetic identities: the human impact of fraud and romance scams
    [20:33] Selling identities and the rise of money muling
    [22:44] Why young people are being targeted
    [25:38] Insider fraud and why it's increasing
    [29:22] Polygamous working and fake employment histories
    [32:28] What effective fraud collaboration really looks like
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    36 mins
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