The Credit Union model in the United States has always been built on a competitive advantage that no Wall Street giant can replicate: local presence
When we began building identity technology a decade ago, our ambition wasn’t just to be another provider in a fast-growing market. We set out to
The iBeta biometric tests are the most recognized global standard for validating the security of identity verification systems. These tests ensure that a solution can
KYC remediation is the essential process of updating and verifying customer information to ensure compliance with current Anti-Money Laundering regulations. This procedure allows financial institutions
CEO frauds represent a critical financial threat, characterized by attackers impersonating C-suite executives to orchestrate unauthorized fund transfers. Historically reliant on CEO fraud emails, the
The concept of proof of delivery has evolved from a simple paper signature to a complex digital validation process. This document serves as the ultimate
The transition to AMLR 2027 compliance represents a fundamental change for every financial institution operating within the European Union. This new regulation aims to eliminate
On November 20th, the Palazzo Cordusio Meliá Hotel in Milan hosted the Identity & Business Day Italy 2025, an event organized by Veridas in collaboration
Yesterday, The Hague became the epicenter of digital trust. Veridas hosted its first Identity & Business Day Netherlands, bringing together leading voices from KPN, EY,
Not every customer requires the same level of scrutiny. That’s the core principle behind Simplified Due Diligence (SDD)—a regulatory approach that adapts compliance to the
Most people have answered personal questions to confirm their identity online—like picking the correct street address or remembering a past loan. That’s knowledge-based authentication (KBA),
If you’ve ever received a code by SMS or email while logging into a website, you’ve experienced OTP verification. OTP stands for “one-time password,” and
Simplify entry, save time, and manage your stadium parking more efficiently.
Enter the parking area in under 1 second with facial recognition technology.
Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.
Elevate your parking security for peace of mind.
Protect your Stadium with our end-to-end identity verification platform, featuring biometric and document verification, trusted data sources, and fraud detection.
Verify your attendees’ identity remotely in less than 1 minute.
Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.
Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.
