What is iBeta and Why Biometric Tests are Important
The iBeta biometric tests are the most recognized global standard for validating the security of identity verification systems. These tests ensure that a solution can
The iBeta biometric tests are the most recognized global standard for validating the security of identity verification systems. These tests ensure that a solution can
CEO frauds represent a critical financial threat, characterized by attackers impersonating C-suite executives to orchestrate unauthorized fund transfers. Historically reliant on CEO fraud emails, the
The transition to AMLR 2027 compliance represents a fundamental change for every financial institution operating within the European Union. This new regulation aims to eliminate
Introduction to Identity Verification in AML and KYC Identity verification is the heart of AML and KYC compliance in banking, payments, crypto, insurance, or legal
On November 20th, the Palazzo Cordusio Meliá Hotel in Milan hosted the Identity & Business Day Italy 2025, an event organized by Veridas in collaboration

The Veridas event in Madrid, entitled “Beyond Fraud: Real Identity as a Strategic Pillar in the AI Era,” brought together public and private‑sector leaders to
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
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.
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
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
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.