Natalia Ortega
Global Head of Financial Crime Prevention en BBVA
“Biometrics gives you a channel to do business where you don’t think about it now. Biometrics has become something our customers demand because of the perceived security it gives them. 65% of our customer acquisition is digital.”
Héctor Estella
VoIP Manager, Mutua Madrileña
“Voice biometrics reduces customer verification time by more than 95%.
The average busy IVR time is 90 seconds with traditional methods,
while it becomes 5 seconds with this solution.”
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.”
Automatic verification of ID document, flagging any fakes or alterations instantly. Extract key data from IDs, licenses, and passports worldwide.
Veridas’s services cover more 190 countries with 500 different documents. All passports regulated by ICAO are also covered.
AI That Understands Documents—So You Don’t Have To
Veridas’ advanced AI engine instantly classifies identity documents without manual input.
Automatic Recognition: Detects document types (passport, ID card, residence permit, etc.) without requiring users to specify the country or type.
Customizable for Specific Regions: Configure the system to process only documents from selected countries.
Seamless Experience: Speeds up verification while ensuring accuracy and compliance.
High-Accuracy OCR for Identity Documents
Veridas’ proprietary OCR engine accurately extracts data from both the front and back of identity documents. With over 99% accuracy, it reads all OCR fields and supports multiple languages, including Latin, Arabic, Chinese, and Cyrillic alphabets. It also recognizes special characters, ensuring precise data extraction in any language.
Verify multiple identity documents in a single process—including passports, ID cards, driver’s licenses, and health cards. Each document is individually assessed, contributing to a more complete and accurate identity validation through verification and biometric scores.
Fraudulent activity in identity verification often originates from fake or manipulated ID documents. According to industry insights, fraudsters leverage these vulnerabilities to bypass security measures. By implementing advanced verification checks on ID documents—such as analyzing holograms, fonts, and potential signs of tampering—organizations can drastically reduce fraud risk.
Fake or manipulated ID documents are a major threat to identity verification. Fraudsters exploit these vulnerabilities to bypass security measures.
With advanced verification checks—like hologram analysis, font detection, and tampering detection—you can drastically reduce fraud risks. Strengthen security while ensuring a smooth user experience with AI-powered protection.
NFC technology ensures accurate identity verification by reading the chip directly, eliminating OCR errors. It cross-checks document data (VIZ and MRZ) with chip-stored information for consistency and detects discrepancies. Additionally, it compares the document photo with the chip’s stored image to identify photo manipulation attempts.
NFC verification strengthens security and reliability in the identity verification process.
Confidently confirm that every individual requesting access is precisely who they claim to be. Compare selfie identity verification to ID document photographs with our NIST top-ranked biometric identity verification system.
The Veridas face biometrics engine compares a selfie with a photo from an ID document to ensure that the person undergoing onboarding is the same as the ID holder.
Digital onboarding can be impacted by factors like document quality, lighting, and facial accessories. Veridas’ engine is specifically trained for selfie-to-document comparison, ensuring accurate results even in challenging conditions such as reflections or artifacts on the document photo, time differences between the selfie and document, and changes in facial features (e.g., beard, glasses, or makeup).
The video selfie (or video call) solution generates valid video evidence in full compliance with Anti-Money Laundering (AML) regulations. It has been certified by DEKRA for local compliance in:
The video selfie ensures that the user’s face and ID document match those submitted during the onboarding process. It includes controlled and guided capture to maintain accuracy. Additionally, a proprietary video call solution is available as an alternative to the video selfie.
Our technology provides the highest reliability against sophisticated fraud techniques, including 3D masks, digital deepfakes, and injection attacks. It ensures seamless identity verification and robust security across all devices and environments, whether native or web-based.
With active liveness detection, users are asked to perform random movements, meeting the highest safety and compliance standards. Additionally, our passive liveness detection offers superior fraud prevention while maintaining a seamless user experience, certified to the highest standards in presentation attack detection.
Emulated device attacks represent a new frontier in fraud, where attackers leverage virtual environments to bypass security systems and manipulate processes.
The Veridas face biometrics engine compares a selfie with a photo from an ID document to ensure that the person undergoing onboarding is the same as Injection attacks are a sophisticated form of fraud where attackers introduce false evidence directly into the system without using a camera.
While these attacks are complex to execute, they are easier to scale, making them a significant threat to companies and organizations. Our technology is designed to detect and prevent such attacks, ensuring reliable and secure identity verification at all times.
Confirm applicants are physically present during the process, preventing fraud through deepfakes or presentation attacks. Our solution is independently qualified by iBeta with the highest possible rating.
Veridas offers a range of unique UX features to ensure smooth and secure identity verification. Our platform includes automatic document and selfie capture guidance, real-time quality adjustments, and personalized user tutorials. With over 100 configurable parameters, clients can fully customize the experience to match their brand, ensuring a frictionless user journey and boosting conversion rates.
Veridas Cloud, hosted on AWS infrastructure in Europe and North America, offers a robust platform for Veridas microservices and is also available on Google Cloud Platform in Europe. For enhanced security and data control, Veridas provides on-premises deployment, allowing companies to host the platform within their own infrastructure.
Veridas Cloud is a robust platform hosted on AWS infrastructure in Europe and North America, providing a powerful runtime environment for Veridas microservices. It is also available on Google Cloud Platform in Europe, ensuring flexible and reliable deployment across regions.
For organizations requiring greater control over their data, Veridas also offers on-premises deployment. This allows companies to host the platform within their own infrastructure, ensuring enhanced security and compliance with internal policies.
Our Business Intelligence Platform gives you a real-time, customizable dashboard to track and optimize your onboarding funnel. For those who need in-depth control, our on-premise ID Data Manager offers a secure database and validation panel to review every step of the process.
Veridas provides each client with a customizable dashboard for real-time monitoring. This dashboard tracks key metrics such as the number of processes, processing times, SLA compliance, processed documents, and the validation funnel, giving clients full visibility into their operations.
Veridas offers a control and validation panel for reviewing onboarding processes through an agent. This panel acts as a comprehensive database where all images, evidence, and results from various validation processes can be accessed and evaluated, ensuring complete oversight and transparency.
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.
Comply with KYC and AML requirements running our PEPs and Sanctions service as part of the identity verification process. Activate with a single click and receive all required information at once.
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.”
“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.”
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Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.
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