Customer Identification Program (CIP): Key Rules & Steps
Verifying a customer’s identity is no longer just a formality, it’s a legal requirement, and a critical part of securing financial systems. In the U.S.,
October 27, 2025
Verifying a customer’s identity is no longer just a formality, it’s a legal requirement, and a critical part of securing financial systems. In the U.S.,
Across dozens of conversations, one trend was undeniable: Credit Unions are rapidly embracing voice authentication as the next step in building digital trust. Voice authentication
Just days ago, I joined hundreds of Credit Union professionals from across the United States at America’s Credit Unions’ Operations & Member Experience and Technology
On October 1st, we at Veridas brought together industry leaders at the Fintech House in Lisbon for our Identity & Business Day Portugal: a morning
The consumer credit space, especially Buy Now, Pay Later (BNPL), is undergoing a rapid transformation. By 2030, the European BNPL market is projected to exceed
Proof of Address (PoA) is a key element in identity verification. It refers to the process of confirming that an individual lives at the address
Robocalls are unwanted calls made by machines. Some are useful, like reminders from a doctor. But most are scams. Fraudsters pretend to be banks, telcos,
Traditional password reset processes have become inefficient, vulnerable, and frustrating for users. Replacing knowledge-based authentication methods like PINs, security questions, or email verifications with voice
Madrid hosted on 27 May the Identity & Business Day Spain 2025, an event organised by Veridas, in collaboration with Google Cloud, which brought together
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.
