KYC in Banking: Why Biometrics Alone Are No Longer Enough in Today’s Identity Verification Landscape
When we began building identity technology a decade ago, our ambition wasn’t just to be another provider in a fast-growing market. We set out to
When we began building identity technology a decade ago, our ambition wasn’t just to be another provider in a fast-growing market. We set out to
In the world of digital identity and biometrics, trust is the ultimate currency. At Veridas, we have always maintained that security and privacy are not
The iBeta biometric tests are the most recognized global standard for validating the security of identity verification systems. These tests ensure that a solution can
The entry into force on January 9 of the new Guidelines for the Identification of Mobile Telephone Lines marked a major milestone for digital identity and the fight
KYC remediation is the essential process of updating and verifying customer information to ensure compliance with current Anti-Money Laundering regulations. This procedure allows financial institutions
CEO frauds represent a critical financial threat, characterized by attackers impersonating C-suite executives to orchestrate unauthorized fund transfers. Historically reliant on CEO fraud emails, the
The concept of proof of delivery has evolved from a simple paper signature to a complex digital validation process. This document serves as the ultimate
The transition to AMLR 2027 compliance represents a fundamental change for every financial institution operating within the European Union. This new regulation aims to eliminate
Introduction to Identity Verification in AML and KYC Identity verification is the heart of AML and KYC compliance in banking, payments, crypto, insurance, or legal
ETSI TS 119 461 has evolved with the introduction of version v2.1.1. For Qualified Trust Service Providers (QTSPs), the key question is how and when
On November 20th, the Palazzo Cordusio Meliá Hotel in Milan hosted the Identity & Business Day Italy 2025, an event organized by Veridas in collaboration
Last Wednesday, November 26, 2025, the Claro Arena in Santiago, Chile, hosted the first Chilean edition of the Veridas Identity & Business Day. The Latin
Simplify entry, save time, and manage your stadium parking more efficiently.
Enter the parking area in under 1 second with facial recognition technology.
Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.
Elevate your parking security for peace of mind.
Protect your Stadium with our end-to-end identity verification platform, featuring biometric and document verification, trusted data sources, and fraud detection.
Verify your attendees’ identity remotely in less than 1 minute.
Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.
Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.