Episodes

  • 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
    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
    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
  • Partnering to protect an eCommerce marketplace
    Dec 11 2025

    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 convenience
    [16:12] Challenges in digital transformation
    [17:35] Emerging trends in AI and cybersecurity
    [23:36] The future of digital identity verification
    [26:54] Striking a balance between security and user experience
    [30:57] Future innovations at SaaS Production Read more about Veriff and SaaS Production's partnership: https://www.veriff.com/case-studies/veriff-and-saas-production-protect-an-ecommerce-marketplace
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    33 mins
  • Safety in numbers: why collaboration is the key to fighting fraud
    Nov 20 2025

    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 institutions
    [21:45] The future of data sharing in finance
    [24:40] Evolving threats and job security
    [27:25] Fraud prevention as a revenue driver
    [31:54] The partnership between Grid and Veriff

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    36 mins
  • The Trust Builder: Lavina Lim | Veriff 10 Podcast
    Nov 17 2025

    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.

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    30 mins
  • The Storytellers: Carly Brantz and Karita Sall | Veriff 10
    Nov 10 2025

    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 Business.

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    32 mins
  • The Innovators: Hubert Behaghel and Ott Kaukver | Veriff 10
    Nov 3 2025

    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.

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    34 mins