The strategic partnership between BBVA and Veridas began in 2017 with a pioneering project in Spain, making BBVA the first bank in the country to
Faced with manual bottlenecks that risked the core operations of its SME clients, Chilean fintech Maxxa partnered with Veridas to transition to a 100% automated identity platform. By leveraging Google Cloud Marketplace for agile procurement and achieving an 85% reduction in manual data review, Maxxa successfully secured 2,800+ onboarding processes. This strategic collaboration eliminated user friction and established a scalable, multi-country infrastructure ready for rapid expansion into Mexico and beyond.
Permisso, a data infrastructure for financial services, transformed a critical migration for DORA compliance into an immediate operational success. Veridas’ technology allowed the solution to be integrated in less than a week. This strategic shift skyrocketed the verification funnel conversion rate from 50% to 95%, guaranteeing a seamless and scalable user experience.
This Credit Financing Company is a premier consumer finance provider and the primary financing engine for the Global Leading Marketplace and other leading global marketplaces. Operating at the center of the European economy, it drives growth in high-demand markets like Spain and Germany.
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
bplay needs to verify the real identity of its users to comply with regulations governing online gaming in Argentina. With Veridas technology, they implemented a secure, frictionless and fully digital process that includes document verification, selfie checks, liveness detection and fraud prevention. The result: a simple, secure and compliant experience with more than 840,000 verifications completed.
Plazo needed a fast, reliable way to verify user identities and comply with financial regulations without adding friction. With Veridas’ technology, it implemented a secure digital onboarding flow that validates IDs and faces in seconds. The result: a smoother, compliant registration experience, 3% faster onboarding, and up to 5% fraud reduction.
do-gether is a social platform that connects people who need help with those who can offer it instantly, locally, and safely. Built on the belief that trust is the foundation of every human connection, do-gether uses Veridas’ identity verification technology to make acts of kindness transparent, secure, and accessible to everyone.
As European airports faced the operational challenges of complying with the new Entry/Exit System (EES), Rome’s Fiumicino and Ciampino airports turned to Veridas to modernize their border control processes. By implementing biometric self-service kiosks capable of handling up to 500 travellers per hour, Veridas helped transform EES pre-registration into a fast, secure, and autonomous experience. The solution not only ensured regulatory compliance with minimal friction but also improved passenger throughput and laid the foundation for scalable, digital-first border management.
During the Identity & Business Day event, organized by Veridas on April 25 in Madrid, Natalia Ortega, Global Head of Financial Crime Prevention at BBVA,
To continue scaling securely and smoothly, Aplazame—one of Spain’s leading fintechs for point-of-sale financing—turned to Veridas. The goal: streamline digital onboarding without compromising compliance or fraud prevention. The result? A seamless integration, faster verifications, and fraud detection capabilities that have helped Aplazame maintain trust and performance—even during high-demand periods like Black Friday.
weetrust improves the security and efficiency of its services, achieving the identity verification of 76,500 signers in 6 months.
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.
