Veridas Identity Fraud Report 2025
This report explores the current trends in identity fraud, the most common and dangerous examples, and the technological solutions helping to combat this rising threat.
November 5, 2025
This report explores the current trends in identity fraud, the most common and dangerous examples, and the technological solutions helping to combat this rising threat.
The mobility and car rental sector faces a double pressure: offering a seamless customer experience while protecting high-value assets from fraud.At rental counters—especially in high-traffic
Not every customer requires the same level of scrutiny. That’s the core principle behind Simplified Due Diligence (SDD)—a regulatory approach that adapts compliance to the
Most people have answered personal questions to confirm their identity online—like picking the correct street address or remembering a past loan. That’s knowledge-based authentication (KBA),
If you’ve ever received a code by SMS or email while logging into a website, you’ve experienced OTP verification. OTP stands for “one-time password,” and
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.,
Fraud doesn’t just target one part of your system — it moves across channels, devices, and user flows. A single-point solution can’t stop coordinated fraud.
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.
Introduction: Why Identity Theft Protection Matters Identity theft has become one of the most pressing risks in today’s digital economy. Every year, millions of individuals
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
What is an MRZ Code? The Machine Readable Zone (MRZ) is a standardized section found in passports and identity documents. It consists of two or
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
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.
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