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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

Face authentication

Voice authentication

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:

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.

Digital OnboardingProven technology for the most critical moment.

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:

Anti-spoofing security checks performed:

Controlled capture with auto-classification of ID documents

Connections to external 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:

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

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:

Anti-spoofing security checks performed:

Controlled capture with auto-classification of ID documents

Connections to external 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:

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

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

Onboarding is just the beginning. Get started.

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

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

With Veridas now you can...

Digital Onboarding
Proven technology for the most critical moment.

Build your own KYC.
Rely on the best.

Proprietary technology.
Leading technology.

Automated IDV Solutions
NO HUMAN IN THE LOOP

Certified technology
NIST TOP-RANKED

Universal Availability
GLOBAL COVERAGE

Onboarding is just the beginning.
Get started.

With Veridas
now you can...

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

Your identity.
Your security.

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

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