Veriff publishes 2025 US document-fraud sector and state analysis
Entendendo o aumento do uso de documentos falsificados | Veriff.com ↗ · repeat of an earlier article
What happened
- Veriff published a blog analysis of US document-fraud trends using its 2025 dataset of flagged and declined sessions for document tampering.
- The analysis reports Financial Services at 24.55% and Mobility & Transport at 23.54% document-fraud rates across five sectors.
- The analysis reports driver licence tampering rates of 25.09% in New York, 24.42% in North Dakota and 24.2% in Texas.
Why it matters to Signicat
- The sector and state figures are Veriff-internal session data and are not independently verified; they support Veriff's document-IDV marketing against Signicat's ReadID NFC positioning.
- The content frames financial services and mobility as priority verticals for layered checks, overlapping Signicat's banking and document IDV segments.
Evidence from the source (5 quotes)
- “Em nossa análise recente das tendências de fraude documental nos EUA, examinamos quais setores e estados apresentam maior exposição usando o conjunto de dados da Veriff de 2025” source ↗
- “Serviços Financeiros (24,55%) e Mobilidade & Transporte (23,54%)” source ↗
- “Nova York (25,09%), Dakota do Norte (24,42%) e Texas (24,2%)” source ↗
- “usando o conjunto de dados da Veriff de 2025, que inclui milhões de sessões sinalizadas e recusadas por adulteração de documentos” source ↗
- “esses setores devem priorizar urgentemente verificações em camadas, sinais de risco em tempo real e controles mais rigorosos” source ↗
Document IDV biometricsFraud deepfake injectionResearch reportThought leadershipGlobal
3 of 3 facts verified against the source · confidence medium · claude-haiku-5-5