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Digital Onboarding for Banking & Financial Services

Pioneering Digital Onboarding Solutions for Banking and Financial Services

Frictionless Everything; from digital onboarding in banking and financial sectors to account access to expanded services, Veridas gives you the Identity Platform that speeds customer authentication at every step — while delivering best-in-class fraud mitigation and flawless compliance.
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Digital Onboarding in Banking
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/Digital Onboarding: Transforming Banking Experiences

Seamless & reliable identity verification

Onboard new customers in less than 1 minute from everywhere and on any device complying with KYC regulations.

Build customer loyalty by letting your clients operate online safely with the best user experience.

Digital authentication across multiple platforms

Your clients’ identity doesn’t change across channels, so why not offer the same experience in every scenario?

With our digital & physical authentication technology, you can use a single identity platform for the whole customer lifecycle.

/Real Success in Digital Banking Onboarding Projects

Digital Onboarding in Banking
50+
Banking Use Cases Worldwide
+80M
Verified identities worldwide
20"
Average time to complete a full IDV

/FAQs about our digital onboarding solutions for banks

Digital onboarding in banking refers to the process of integrating new customers into banking services through digital platforms. Veridas enhances this process by offering advanced digital onboarding solutions that streamline customer verification, reduce paperwork, and ensure compliance with regulatory standards. Our technology focuses on user experience, making the onboarding journey quick, secure, and convenient for both retail and corporate banking clients.

Veridas’ digital onboarding solutions for financial services are designed to optimize customer acquisition and retention. By leveraging AI and biometric verification, we offer financial institutions a robust framework for fraud prevention and identity verification. This not only enhances security but also improves operational efficiency, allowing financial services to onboard customers more effectively and at a lower cost.

Absolutely. Veridas specializes in digital customer onboarding for banking by providing a seamless, user-friendly platform that integrates easily with existing banking systems. Our solutions are tailored to meet the specific needs of banks, ensuring a smooth transition for customers from traditional to digital banking channels.

Veridas stands out in digital onboarding solutions for banks due to our emphasis on advanced biometric technology and AI-driven verification processes. Our solutions are not only secure and compliant with global regulations but also customizable to fit the unique needs of each bank, enhancing both customer experience and operational efficiency.

/Live with hundreds of clients and in 25+ countries
Digital Onboarding
Age Verification
Physical Access Control
Contact Center Authentication

/Digital Onboarding Success Stories in Financial Services

BBVA Mexico, improving the lives of pensioners

When we say that biometrics improves people's lives, we say it because of stories like this one. More than 147,000 Mexican citizens have given proof of life to collect their pensions with our voice recognition system. From the comfort of their homes and without the need to travel.
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Ameriabank, providing to its customers the convenience of digital banking

Ameriabank, a leading financial and technology company in Armenia, is revolutionizing the traditional banking experience thanks to our innovative technology. Customers can now open a bank account remotely from the comfort of their own homes. Digital onboarding allows for a seamless and secure process, eliminating the need for physical visits to the bank. With this new feature, Ameriabank is providing its customers the convenience and flexibility they need in today's fast-paced world. Whether opening a new account or managing existing accounts, Ameriabank is leading the way in providing digital banking solutions. A major contributor to the Armenian economy, in the
See Success Story >

BBVA, minors’ access to the app

BBVA has become the first financial institution in Spain to incorporate the registration of minors to its mobile banking app to carry out certain transactions. This registration is possible thanks to Veridas' identity document verification technology, which has been providing its technology to the bank since 2017 with more than 30 projects in 8 different countries.
See Success Story >

BBVA Italy, first 100% digital bank

BBVA Italia became the first 100% digital Italian bank in 2022. This commitment required a secure and reliable technology for the remote registration of all its customers. More than 160,000 people have already registered thanks to Veridas digital onboarding technology.
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Laboral Kutxa, become a customer without leaving your home

Veridas' digital onboarding technology has enabled Laboral Kutxa to offer remote onboarding to its customers. In this way, the financial institution takes a big step in the digitization of its processes using technology to make life easier for its customers.
See Success Story >
More success stories

/Let’s talk!

Talk to our identity verification team and find out what our solutions can do for you:
/Certified technology
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