Customer Identification Program (CIP): Key Rules & Steps
Verifying a customer’s identity is no longer just a formality, it’s a legal requirement, and a critical part of securing financial systems. In the U.S.,
October 27, 2025
Verifying a customer’s identity is no longer just a formality, it’s a legal requirement, and a critical part of securing financial systems. In the U.S.,
Across dozens of conversations, one trend was undeniable: Credit Unions are rapidly embracing voice authentication as the next step in building digital trust. Voice authentication
Just days ago, I joined hundreds of Credit Union professionals from across the United States at America’s Credit Unions’ Operations & Member Experience and Technology
The consumer credit space, especially Buy Now, Pay Later (BNPL), is undergoing a rapid transformation. By 2030, the European BNPL market is projected to exceed
What is an MRZ Code? The Machine Readable Zone (MRZ) is a standardized section found in passports and identity documents. It consists of two or
Physical Identity and Access Management (PIAM) is a critical layer within the broader identity and access management (IAM) ecosystem. It governs how individuals — employees,
Proof of Address (PoA) is a key element in identity verification. It refers to the process of confirming that an individual lives at the address
The system proved to be a scalable solution, specially designed for stadiums and venues without major infrastructure demands, which represent the vast majority in the
Robocalls are unwanted calls made by machines. Some are useful, like reminders from a doctor. But most are scams. Fraudsters pretend to be banks, telcos,
Veridas, a global identity company, has been recognized as a Visionary in the 2025 Gartner® Magic Quadrant™ for Identity Verification. This, we believe, reinforces its
Traditional password reset processes have become inefficient, vulnerable, and frustrating for users. Replacing knowledge-based authentication methods like PINs, security questions, or email verifications with voice
Veridas’ Drivers License Verification process combines document data extraction, facial biometrics, and certified liveness detection to confirm authenticity and ownership. It can also validate license
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.
