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Automate ID Document Verification: Achieve Unparalleled Fraud Prevention
Discover the future of Identity Document verification with our fully automated solution. Powered by cutting-edge AI technology, our platform ensures maximum fraud prevention while providing global coverage. Say goodbye to manual reviews and hello to seamless, secure document verification.
Why choose Veridas?
100% Proprietary Technology
Easily adapt to your needs with no requirements on third parties.
Fully Automated
Platform
Built on state-of-the-art AI algorithms, with no need for human review.
Fraud-Proof
Assurance
Detects and thwarts fake and tampered documents on-the-fly.
Operate anywhere in the world. We've got you covered.
Interact with customers from all over the world without any fear. Our document coverage includes IDs, Driving Licenses, Residence Permits and Passports from more than 190 countries.
Empowering Seamless, Secure, and Efficient ID Verification.
Superior User Experience
Enhanced Document Verification
More and better customers
Multi-platform Guided Experience
Seamless integration with our SDKs, available on all platforms, and guided by assisted selfie capture with real-time feedback.
Hyper-accurate Data Extraction
We extract data in over 40 languages from VIZ, MRZ, two-dimensional codes, and NFC chips with unparalleled precision, ensuring accurate verification.
Connected Security
Seamlessly connect to external databases for enhanced security, checking IDs against PEPs, AML providers, and government records
Automatic Document Classification
Eliminate the hassle for end-customers by automatically determining the country and document type, ensuring a seamless experience.
Advanced Fraud Prevention
Outsmart fraudsters with our state-of-the-art technology that detects non-physical documents and manipulated or falsified IDs.
High Processing Rates
Achieve superior conversion rates with our certified 98%+ identity document processing, optimizing your verification process.
Real projects with real customers
+190
Countries.
Global coverage of government-issued IDs
98%
ID Document verifying rate
100%
Fully automated verifying process
An identity platform for the whole customer's lifecycle
Are they using a real document?
When performing a digital onboarding, how can you be sure your users are using a real document? With our software you’ll be able to spot these 2 types of liveness document attacks:
- Print attack: Present a printout of the original ID
- Replay attack: display a photo or scan of an ID on a screen
Example of a screen attack (Replay Attack)
Example of birth year manipulation
Have they modified the data on the document?
Fraudsters can also make digital or physical modifications to real IDs. There are 3 types of attacks:
- Manipulation of printed data: either VIZ (visual zone) or MRZ (Machine Readable Zone).
- Manipulation of bidi codes (QRs)
- Photo replacement: modification of the printed photo in the document.
Are they using a fake document?
Finally, there are fraudsters that reproduce genuine documents made outside of the issuing authority of the document.
These documents are specially hard to spot in a physical and manual process due to the advanced techniques used by scammers.
Example of a fake document
FAQs
What is document verification?
The verification of identity documents is the digital analysis of different security measures present in a document to verify its authenticity and validity digitally and remotely.
What is NFC technology?
If you want to add an extra layer of security to your verification process, our NFC chip reader SDK is the best choice.
This technology makes it possible to compare the information present in the document with that contained in the chip, obtaining an extremely secure and reliable validation.
> High compatibility: Available on iOS and Android.
> Ultra-fast: Reading of all data and images stored on the chip instantly.
> Global coverage: NFC reading of any electronic ID cards and e-passports under ICAO regulations.
What security features do we perform?
We perform security check on three different levels depending on the document and issuing country.
Real-time third-party verification. We do it for you.
> Sanctions, Watchlists, PEPs & Adverse Media orchestrated service, together with Comply Advantage.
> Data verification orchestrated service: phone number, address, IBAN, etc.
> Government data verification orchestrated service: Spain (Gov.), USA (AAMVA), Peru (RENIEC), Mexico (RENAPO), Colombia (REGISTRADURÍA), and more.
