Financial services archivos • Veridas

Maxxa: Scaling SME Lending with Automated IDV

Maxxa and Veridas: Identity Automation to Scale SME Financing in Latin America

Faced with manual bottlenecks that risked the core operations of its SME clients, Chilean fintech Maxxa partnered with Veridas to transition to a 100% automated identity platform. By leveraging Google Cloud Marketplace for agile procurement and achieving an 85% reduction in manual data review, Maxxa successfully secured 2,800+ onboarding processes. This strategic collaboration eliminated user friction and established a scalable, multi-country infrastructure ready for rapid expansion into Mexico and beyond.

March 16, 2026

Operación Rescate KYC: Cómo Permisso transformó una crisis de continuidad en un éxito de conversión

Operation KYC Rescue: How Permisso transformed a continuity crisis into a conversion success

Permisso, a data infrastructure for financial services, transformed a critical migration for DORA compliance into an immediate operational success. Veridas’ technology allowed the solution to be integrated in less than a week. This strategic shift skyrocketed the verification funnel conversion rate from 50% to 95%, guaranteeing a seamless and scalable user experience.

March 5, 2026

Building Trust and Speed in Online Financing

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.

April 16, 2025

BBVA Mexico, improving the lives of pensioners

When we say that biometrics improves people’s lives, we say it because of stories like this one. More than 147,000 Mexican citizens have given proof of life to collect their pensions with our voice recognition system. From the comfort of their homes and without the need to travel.

July 24, 2023

Ameriabank, providing to its customers the convenience of digital banking

Ameriabank, a leading financial and technology company in Armenia, is revolutionizing the traditional banking experience thanks to our innovative technology. Customers can now open a bank account remotely from the comfort of their own homes. Digital onboarding allows for a seamless and secure process, eliminating the need for physical visits to the bank. With this new feature, Ameriabank is providing its customers the convenience and flexibility they need in today’s fast-paced world. Whether opening a new account or managing existing accounts, Ameriabank is leading the way in providing digital banking solutions. A major contributor to the Armenian economy, in the course of digital transformation Ameriabank has launched a number of innovative solutions and platforms going beyond banking-only needs of its diverse customer base, creating a dynamically evolving financial technology space.

June 28, 2023

BBVA, minors’ access to the app

BBVA has become the first financial institution in Spain to incorporate the registration of minors to its mobile banking app to carry out certain transactions. This registration is possible thanks to Veridas’ identity document verification technology, which has been providing its technology to the bank since 2017 with more than 30 projects in 8 different countries.

November 25, 2022

BBVA Italy, first 100% digital bank

BBVA Italia became the first 100% digital Italian bank in 2022. This commitment required a secure and reliable technology for the remote registration of all its customers. More than 720,000 people have already registered thanks to Veridas digital onboarding technology.

May 26, 2022

Laboral Kutxa, become a customer without leaving your home

Veridas’ digital onboarding technology has enabled Laboral Kutxa to offer remote onboarding to its customers. In this way, the financial institution takes a big step in the digitization of its processes using technology to make life easier for its customers.

December 15, 2021

BBVA, open an account with a selfie

In 2017, BBVA became the first bank in Spain to offer remote customer registration to its users. This process was made possible thanks to Veridas biometric technology that offers the best user experience while maintaining a high level of security.

September 1, 2021

BBVA, mobile change validated in app

Biometrics makes our lives easier. This use case is a clear example of the streamlining of procedures that require a high level of security thanks to biometric technology. From now on, BBVA customers can change the mobile number validated in their app ‘with a selfie’.

August 27, 2021

Financial services

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