/Veridas at Money20/20 Europe 2025
The Identity Operating System the World Needs
- Agenda:
- 3-5 June 2025
- The Rai, Amsterdam
- Booth #1G40 - Hall 1
/Veridas Trust OS: The Identity Operating system for Finance & Crypto
Veridas is more than ID verification — it’s your Identity Operating System.
A complete, fully orchestrable platform trusted by global banks and leading crypto exchanges to deliver secure, inclusive, and compliant identity experiences.
With a >90% conversion rate, detection of document, facial, voice, and injection fraud, and 100% proprietary tech, we help you build total digital trust across every channel.
100% in-house technology
Web and native platform compatibility
Fully orchestrable within your tech stack
Veridas is more than ID verification — it’s your Identity Operating System.
A complete, fully orchestrable platform trusted by global banks and leading crypto exchanges to deliver secure, inclusive, and compliant identity experiences.
With a >90% conversion rate, detection of document, facial, voice, and injection fraud, and 100% proprietary tech, we help you build total digital trust across every channel.
One identity for all your channels — physical and digital.
Veridas Flow enables seamless, biometric-based access and authentication with just a face or a voice.
The future of identity is decentralized.
With Nexus, users own and control their digital credentials — ready to share, verify, and revoke in seconds.
- EU Digital Wallet-ready
- Go from demo to revenue in <30 days
- OTIP: One-Tap Identity Payments
Starting June 2025, all digital services must be fully accessible. Veridas already is.
We support:
- Screen readers
- Full keyboard navigation
- Accessible biometric flows for everyone
Compliance and conversion go hand in hand. We’ll help you get there.
Europe’s new crypto regulation requires real identity, full KYC/AML, and platform-level traceability.
Veridas delivers:
- Certified biometric and video ID verification
- AML and PEP screening
- GDPR, SEPBLAC, MiCA, and eIDAS compliance
- Already trusted by top banks and crypto leaders
- 6M+ verifications/month across 25+ countries
- Trusted by Santander, BBVA, ING, Scotiabank, BPI, BPM, Openbank, Ameriabank
- 100% proprietary technology — no third-party dependencies
- Certified under GDPR, MiCA, ETSI, SEPBLAC, CCN, and the EU AI Act
© VERIDAS 2025. All rights reserved.
