/Veridas at Money20/20 Europe 2025

The Identity Operating System the World Needs

/Veridas Trust OS: The Identity Operating system for Finance & Crypto

Veridas is more than ID verification — it’s your Identity Operating System.
A complete, fully orchestrable platform trusted by global banks and leading crypto exchanges to deliver secure, inclusive, and compliant identity experiences.

With a >90% conversion rate, detection of document, facial, voice, and injection fraud, and 100% proprietary tech, we help you build total digital trust across every channel.

Logo BBVA
Logo Caixabank
/Identity Genesys: Market-Leading IDV
The IDV solution behind some of the world’s most trusted financial institutions — now powering the next generation of crypto platforms.

100% in-house technology

Web and native platform compatibility

Fully orchestrable within your tech stack

/Stopping the Fraud You Can’t See

Veridas is more than ID verification — it’s your Identity Operating System.
A complete, fully orchestrable platform trusted by global banks and leading crypto exchanges to deliver secure, inclusive, and compliant identity experiences.

With a >90% conversion rate, detection of document, facial, voice, and injection fraud, and 100% proprietary tech, we help you build total digital trust across every channel.

fraud prevention and detection
River Plate FaceID
/Authentication with Face and Voice

One identity for all your channels — physical and digital.
Veridas Flow enables seamless, biometric-based access and authentication with just a face or a voice.

/Self-Sovereign Identity with Nexus

The future of identity is decentralized.

With Nexus, users own and control their digital credentials — ready to share, verify, and revoke in seconds.

  • EU Digital Wallet-ready
  • Go from demo to revenue in <30 days
  • OTIP: One-Tap Identity Payments
ID Wallet
/Ready for the EU Accessibility Act?

Starting June 2025, all digital services must be fully accessible. Veridas already is.

We support:

  • Screen readers

  • Full keyboard navigation

  • Accessible biometric flows for everyone

Compliance and conversion go hand in hand. We’ll help you get there.

/MiCA Compliance Starts Here

Europe’s new crypto regulation requires real identity, full KYC/AML, and platform-level traceability.

Veridas delivers:

  • Certified biometric and video ID verification

  • AML and PEP screening

  • GDPR, SEPBLAC, MiCA, and eIDAS compliance

  • Already trusted by top banks and crypto leaders
MiCA regulation
/Why Veridas?
  • 6M+ verifications/month across 25+ countries

  • Trusted by Santander, BBVA, ING, Scotiabank, BPI, BPM, Openbank, Ameriabank

  • 100% proprietary technology — no third-party dependencies

  • Certified under GDPR, MiCA, ETSI, SEPBLAC, CCN, and the EU AI Act

/Our team at Money20/20

Eduardo Azanza
Co-Founder & CEO

Jordi Torres
EMEA Managing Director

Arianna Valente
Sales Director Italy

marco gouw

Marco Gouw
Country Manager Benelux & DACH

pablo amilibia

Pablo Amilibia
Country Manager Portugal

Eduardo Gozalo
Sales & Marketing Lead EMEA

© VERIDAS 2025. All rights reserved.

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Facial Parking Access

Simplify entry, save time, and manage your stadium parking more efficiently.

Quick Facial Parking Access

Enter the parking area in under 1 second with facial recognition technology.

Stress-Free Experience

Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.

Enhanced Security

Elevate your parking security for peace of mind.

Facial Ticketing

Protect your Stadium with our end-to-end identity verification platform, featuring biometric and document verification, trusted data sources, and fraud detection.

Instant Identity Verification

Verify your attendees’ identity remotely in less than 1 minute.

Pop-up Convenience

Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.

Maximum Security

Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.

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