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Veriff Voices

Veriff Voices

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 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
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    • Is the credit system breaking? Synthetic identities and the limits of verification

      Is the credit system breaking? Synthetic identities and the limits of verification
      Feb 26 2026

      Credit reports are often treated as the gold standard, but what if the data cannot always be trusted? Patrick De Suza, Co-Founder and CTO of Grid, helps us explore why only a multi-layered fraud defence can keep your business safe from synthetic identities, credit washing, and manipulated bureau data.

      [00:17] Introduction [01:03] Understanding synthetic identities and credit washing [04:17] The impact of data manipulation on credit reporting [06:08] Synthetic identities vs. credit washing [07:22] Challenges in traditional credit models [09:56] Consumer awareness and the risks of data manipulation [11:05] The rise of digital fraud during the pandemic [13:32] The need for data sharing in financial services [18:41] The consequences of inaction in fraud prevention [21:09] Collaboration among lenders, bureaus, and tech providers [24:02] The role of machine learning in fraud detection [27:10] Balancing automation and human oversight in fraud prevention [30:52] Shared responsibility in data integrity [32:48] Envisioning the future of fraud prevention [35:00] The importance of collaboration [38:44] Looking ahead
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      41 min
    • 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 min
    • 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 min
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