• Solutions
  • Industries
  • Success Stories
  • Developers
  • Compliance
  • Resources
  • TRY A DEMO

Digital Onboarding

> Free Buyers Guide

Digital Onboarding

> Free Buyers Guide

Digital Onboarding

> Free Buyers Guide

Digital Onboarding

> Free Buyers Guide

Digital Onboarding

> Free Buyers Guide

Home > Solutions > Digital Onboarding

Digital Onboarding
Proven technology for the most critical moment.

Deploy an identity verification process that customers won’t even notice.

> Do you need to verify the identity of your customers?

> Do you want to offer more services digitally?

> Do you want to digitize your existing database?

Verify the identity of your customers in less than 1 minute with maximum security and the best user experience, while complying with all current regulations.

Recognized by Gartner as a key vendor in the 2022 Hype Cycle for Digital Identity

Build your own KYC.
Rely on the best.

Extracts and reads all data from ID documents and validates its authenticity

  • +30 AI algorithms verify the ID in milliseconds

  • We extract & analyze data from:

    > Visual Inspection Zone (VIZ)
    > Machine Readable Zone (MRZ)
    > Barcodes / QR codes
    > NFC Chips

  • Anti-spoofing security checks performed:

    > Photocopy detection
    > Photo-to-screen detection
    > Document tampering detection

  • Controlled capture with auto-classification of ID documents

  • Connections to external DDBBs:

    > PEPs Sanctioned List and Adverse Media watchlists
    > Government DDBBs

Match the user’s selfie with their identity document face portrait

  • World-class facial recognition technology: Veridas biometric engine remains excelling on every category of NIST FRVT 1:1

  • Engine prepared to handle physical changes and demanding environments

  • Biometric comparison is performed in just 500 milliseconds

  • Controlled & guided capture

  • Connections to external DDBBs

Determines whether the presented face is a real person and not a spoof

  • Veridas advanced proof of life is compliant with iBeta (level 2) following the ISO 30107-3

  • Controlled & guided capture

Generates valid video evidence according to AML regulation

  • Enables full compliance with AML local regulation, and has been certified by DEKRA:

    > Spain: SEPBLAC & CCN
    > México: CNBV (opening of N4 accounts)

  • Verifies that both user’s face and ID document in the video are the same ones as those already submitted during the onboarding process

  • Controlled & guided capture

Determines if a new user identity already exists in a database

  • Real-time validation of documents and selfies to prevent duplicate identities among our customers, blacklists, etc.

  • World-class facial recognition technology: Veridas biometric engine remains excelling on every category of NIST FRVT 1:N

  • Compares 1 face identity against 1 million in less than one second

  • 2 operations: identification & clustering

    > Identification: look for an individual among a large set of people, recovering the most confident candidates.
    > Clustering: organize a set of data by creating groups of individuals based on the similarity of the members.

Store, control and review onboarding processes in one click

  • Real-time monitoring

  • Collaborative platform

  • GDPR-compliant

  • Compliance with AML regulation: allows for manual check & approval and to receive and handle Video calls

Extract and read all data from ID documents and validate its authenticity

  • +30 AI algorithms verify the ID in milliseconds

  • We extract & analyze data from:

    > Visual Inspection Zone (VIZ)
    > Machine Readable Zone (MRZ)
    > Barcodes / QR codes
    > NFC Chips

  • Anti-spoofing security checks performed:

    > Photocopy detection
    > Photo-to-screen detection
    > Document tampering detection

  • Controlled capture with auto-classification of ID documents

  • Connections to external DDBBs:

    > PEPs Sanctioned List and Adverse Media watchlists
    > Government DDBBs

Match the user’s selfie with their identity document face portrait

  • World-class facial recognition technology: Veridas biometric engine remains excelling on every category of NIST FRVT 1:1

  • Engine prepared to handle physical changes and demanding environments

  • Biometric comparison is performed in just 500 milliseconds

  • Controlled & guided capture

  • Connections to external DDBBs

Determines whether the presented face is a real person and not a spoof

  • Veridas advanced proof of life is certified by iBeta (level 2) following the ISO 30107-3

  • Controlled & guided capture

Generates valid video evidence according to AML regulation

  • Enables full compliance with AML local regulation, and has been certified by DEKRA:

    > Spain: SEPBLAC & CCN
    > México: CNBV (opening of N4 accounts)

  • Verifies that both user’s face and ID document in the video are the same ones as those already submitted during the onboarding process

  • Controlled & guided capture

Determines if a new user identity already exists in a database

  • Real-time validation of documents and selfies to prevent duplicate identities among our customers, blacklists, etc.

  • World-class facial recognition technology: Veridas biometric engine remains excelling on every category of NIST FRVT 1:N

  • Compares 1 face identity against 1 million in less than one second

  • 2 operations: identification & clustering

    > Identification: look for an individual among a large set of people, recovering the most confident candidates.
    > Clustering: organize a set of data by creating groups of individuals based on the similarity of the members.

Store, control and review onboarding processes in one click

  • Real-time monitoring

  • Collaborative platform

  • GDPR-compliant

  • Compliance with AML regulation: allows for manual check & approval and to receive and handle Video calls

Proprietary technology.
Leading technology.

Automated IDV Solutions
NO HUMAN IN THE LOOP

Certified technology
NIST TOP-RANKED

Universal Availability
GLOBAL COVERAGE

Ease of integration

Flexible & modular

Compliance by default

Connected to others

“Veridas has established itself, in a short time, as a first-rate technology provider in biometric recognition. Thanks to this alliance, BBVA was the first institution in Spain to allow an account to be opened in a completely digital way".
Gonzalo Rodríguez
Director of Business Development

Onboarding is just the beginning.
Get started.

Once you have onboarded new customers, biometrics opens the gate to a seamless authentication experience

Build customer loyalty and let your users operate online safely. 

Digital onboarding

  • Online registration of new customers

  • New customer registration at the branch/office/store

  • Recovery of dropouts & KOs in online registration processes

  • Identity check of new clients in external databases (PEPs, Government lists, etc.)

  • Advance Electronic Signature

User authentication

  • Biometric access to Customer Private Areas or Apps

  • Customer identification in virtual assistants, chats or videoconferencing

  • Call center passive authentication

  • Digitalization of physical access with biometrics

  • Seamless authorization of online operations

Learn more about

With Veridas
now you can...

Satisfy your customers

Onboard new customers everywhere and in any device

Have legal assurance

Stay compliant and mitigate fraud

Increase your business

Improve security while reducing costs and enhancing user experience

Time is no longer the stopper.
You only need 2 weeks.

Start to use our identity verification technology right away with XpressID

  • Cloud Service

  • Sandbox environment

  • Customer Success team support

  • Available on iOS, Android and HTML

Your identity.
Your security.

Our commitment to quality, regulation and compliance is maximum. Our raison d’être is to protect people’s identities, that is why we are evaluated and compliant and are supporting regulators around the world:

NIst
Esquema Nacional de Seguridad
GPDR

More than 60 million identity verifications.
More than 100 clients around the world.

Discover our success stories and let us help you build the next one

Want to know more about digital onboarding?
Let's get you started.

Fill in this form and get in touch with one of our experts.

TRY A DEMO

Translate this website