A politically exposed person is an individual with a high profile political role, or someone who has been entrusted with a prominent public function. These
In a world where contracts, agreements, and decisions move at the speed of a click, the handwritten signature is no longer the cornerstone of trust
Artificial Intelligence is entering a new era in Europe—one defined by regulation, responsibility, and trust. In this context, Spain has become the first EU country
Starting June 28, 2025, the Get ready for the European Accessibility Act (EAA): Veridas helps you deliver accessible, compliant identity verification across all digital journeys. (EAA) will
The rapid evolution of the crypto-asset ecosystem in recent years prompted the European Union to develop the MiCA Regulation (Regulation (EU) 2023/1114): a harmonised legal
During the Identity & Business Day event, organized by Veridas on April 25 in Madrid, Natalia Ortega, Global Head of Financial Crime Prevention at BBVA,
The way we prove and manage who we are online is undergoing a dramatic transformation. Traditional digital identity systems – like using passwords, social logins,
In recent years, the rise of synthetic identity fraud has transformed the cybercrime landscape. According to recent data, there has been a staggering 2137% increase
In an increasingly digital world, secure and seamless authentication is a priority for businesses and users alike. Biometric login offers a sophisticated way to verify
Artificial intelligence (AI) has transformed the way businesses operate, offering powerful tools to enhance security, streamline processes, and improve user experiences. However, the same AI
Introduction: Regulation and Technology Hand in Hand Spain has been a pioneer in regulating digital identity verification processes, establishing itself as one of the first
In today’s rapidly evolving digital landscape, identity verification has become more critical than ever. The rise of cybercrime, data breaches, and the increasing need for
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