Veriff states it analysed its 2025 dataset of millions of sessions identified and rejected for document tampering, with sector and state breakdowns.
Entendiendo el aumento del uso de identificaciones falsas | Veriff.com ↗ · repeat of an earlier article
What happened
- Veriff reports document-tampering rates of 24.55% for Financial Services and 23.54% for Mobility & Transport.
Why it matters to Signicat
- Veriff is publishing sector-level fraud statistics from its own session data, which competes with Signicat's document IDV and fraud-content positioning.
- The rates are vendor-reported from unpublished-method session data and are not independently verified; they should not be cited as established market facts.
Evidence from the source (3 quotes)
- “Servicios Financieros (24.55%) y Movilidad & Transporte (23.54%)” source ↗
- “En nuestro análisis reciente sobre tendencias de fraude documental en EE.UU., examinamos qué sectores y estados presentan la mayor exposición” source ↗
- “que incluye millones de sesiones que fueron identificadas y rechazadas por manipulación de documentos” source ↗
Document IDV biometricsFraud deepfake injectionThought leadershipResearch reportGlobal
2 of 3 facts verified against the source · confidence medium · claude-haiku-5-5