Bank Identity Verification
Prevent Fraud, Power your Growth, and Stay Compliant with a robust bank identity verification
/Key challenges of identity verification for banks
Customer Experience
Identity Fraud
REGULATION
/Transform your banking identity verification experience
Attract New Customers
Onboard new customers seamlessly in less than 30 seconds from everywhere, on any device and complying with regulations.
Enhance Customer Satisfaction
Prevent
Fraud
Comply with Regulation
When it comes to the highest security standards, you can rely on Veridas. We are committed to protecting privacy.
/One identity. A thousand banking use cases
Customer Onboarding
Fraud Prevention
Enhance your security journey with powerful identity verification. Safeguard every interaction by blocking high-risk users, fraudsters, and injection attacks—all while delivering a seamless user experience.
/Real Success in Banking ID Verification
Financial companies that trust Veridas achieve a fully digital, user-friendly, and secure experience. We make life easier for users while helping businesses reduce costs and enhance security, effectively mitigating potential fraud.
/Bank identity verification solutions
Identity Verification
Onboard new customers in less than 30 seconds from everywhere, on any device, complying with KYC regulations and combating fraud such as injection attacks.
Identity Document Verification
Instantly detect fake or tampered documents while extracting and validating key details.
Facial Biometric Check
Compare a selfie with the ID document image to verify the user’s identity.
Liveness Detection
Ensure user presence and prevent fraud from deepfakes, presentation, or injection attacks.
Face Authentication
Selfie capture
Available on all platforms (web desktop, mobile and webviews)
Liveness Detection
Certified by iBeta for both Level 1 and Level 2 confirms that the user is physically present during the process.
Biometric Checks
Confirm that every individual requesting access is precisely who they claim to be. (1:1 and 1:N).
Instant Verification
Grant access to your services in less than 300 milliseconds.
Voice Authentication
Enrollment
Instantly detect fake or tampered documents while extracting and validating key details.
Management
Once the audio is captured an account is created for that user.
Authentication
When the user contacts the client again we capture 3 seconds of audio and compare the voiceprint generated before with the new audio sample.
Result
The result determines if the access attempt is authentic and whether they belong to the same person or not.
Physical Access Control
Single-factor authentication
For a hands-free experience where users access spaces using only their face.
Second-factor authentication
Combining facial recognition with our Zero Data ID (our biometric QR code) for added security.
/Multi-channel strategy
We secure every stage of the security journey with a multi-channel strategy. Our identity solutions ensure maximum security and seamless UX across physical branches, web and mobile apps, phone channels, and messaging platforms.
Physical
branches
Enable frictionless identity verification and authentication for in-person banking, enhancing security while improving customer experience.
Web and
mobile apps
Phone
channels
Messaging platforms
/Compatible with all types of browsers and devices for a unique user experience
Our solutions offer exceptional usability and compatibility across browsers and devices to ensure seamless and secure user experiences.
For web environments, our capture components are fully compatible with all major browsers including Chrome, Firefox, Safari, Opera, Edge, and Samsung Internet.
In native environments, our capture components support a wide range of devices and versions on both Apple and Android.
Additionally, our webviews enable seamless onboarding processes directly through platforms like Instagram, Facebook, WhatsApp, and Gmail, ensuring a smooth and integrated user experience.
/Let our customers speak for us
Natalia Ortega
Global Head of Financial Crime Prevention, BBVA
“Biometrics gives you a channel to do business where you don’t think about it now. It has become something our customers demand because of the perceived security it gives them.”
Madalena Lourenço
Head of Self-Service Channels, BPI
“The first impression a customer has is during onboarding, a crucial moment. Customers expect a fully digital, user-friendly, and secure experience. This is what Veridas offers us through a plug-and-play, customizable solution that easily integrates with our systems while perfectly balancing user experience, regulatory compliance, and robust technology.”
Javier Vargas
Innovability Global Digital Solutions Leader, Endesa
“Biometrics resolves security and improves customer experience. It has also allowed us to reduce call time, enabling us to negotiate call costs with our telecommunications service providers.”
/FAQs about bank identity verification
What is Bank Identity Verification and How Does Veridas Enhance It?
Bank identity verification 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.
How Do Veridas' Identity Verification Solutions Benefit Financial Services?
Veridas’ identity verification 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.
Can Veridas' Solutions Cater to Digital Customer Onboarding in Banking?
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.
What Makes Veridas Unique?
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.
/Success Stories in Financial Services
