KYC remediation is the essential process of updating and verifying customer information to ensure compliance with current Anti-Money Laundering regulations. This procedure allows financial institutions
The concept of proof of delivery has evolved from a simple paper signature to a complex digital validation process. This document serves as the ultimate
On November 20th, the Palazzo Cordusio Meliá Hotel in Milan hosted the Identity & Business Day Italy 2025, an event organized by Veridas in collaboration
Last Wednesday, November 26, 2025, the Claro Arena in Santiago, Chile, hosted the first Chilean edition of the Veridas Identity & Business Day. The Latin
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
bplay needs to verify the real identity of its users to comply with regulations governing online gaming in Argentina. With Veridas technology, they implemented a secure, frictionless and fully digital process that includes document verification, selfie checks, liveness detection and fraud prevention. The result: a simple, secure and compliant experience with more than 840,000 verifications completed.
Yesterday, The Hague became the epicenter of digital trust. Veridas hosted its first Identity & Business Day Netherlands, bringing together leading voices from KPN, EY,
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
Plazo needed a fast, reliable way to verify user identities and comply with financial regulations without adding friction. With Veridas’ technology, it implemented a secure digital onboarding flow that validates IDs and faces in seconds. The result: a smoother, compliant registration experience, 3% faster onboarding, and up to 5% fraud reduction.
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),
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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