AI TOOL PROFILE

Veridas: Identity Verification Platform

Veridas helps businesses in sectors like banking, insurance, and telcos automate identity checks. It is designed for teams needing a provider for KYC and biometric authentication.
  • Security
  • Identity Verification
  • Financial services providers
  • Telecommunications companies
  • Insurance firms
  • iGaming and casino operators
  • Public security and border control agencies

Pricing

Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.

At a glance

Best for
Financial services providers, Telecommunications companies, Insurance firms, iGaming and casino operators, Public security and border control agencies
Key use cases
KYC Onboarding, Contact Center Authentication, Age Verification, Venue Access Control
Integrations
AWS Marketplace, Google Cloud Platform, Android SDK, iOS SDK, HTML SDK
Visit veridasveridas software interface screenshot

How AI is used

Veridas is an identity verification platform designed for digital onboarding and fraud prevention. It uses AI-powered document checks and biometric verification, including face and voice recognition, to verify a user's identity.

The software is designed for companies that require regulatory compliance, such as those in financial services, iGaming, and public security. It supports various deployment options, including cloud-based access via AWS and Google Cloud or on-premises installations for organizations needing greater data control.

Buyers can integrate the tool into their workflows using APIs or SDKs for Android, iOS, and HTML. The platform includes tools designed to detect synthetic identities and presentation attacks, such as deepfakes.

Before choosing this tool, buyers should confirm if they require the full suite of biometric options (face, voice, and document) or a specific set of verification tools, as the platform is modular.

Key Features

  • Document Verification

    Classifies identity documents and extracts data via OCR from passports, IDs, and licenses across 190 countries.

  • Facial Biometrics

    Compares a user's selfie with the photo on an identity document to verify the person is the holder of that ID.

  • Liveness Detection

    Uses active and passive checks to help confirm a person is physically present and prevent fraud from deepfakes or masks.

  • Voice Authentication

    Verifies users through their natural voice for authentication in channels like contact centers or IVR.

  • Duplication Defense

    Designed to detect and eliminate duplicate or synthetic identities within a customer database.

  • Nexus Identity Wallet

    A tool for issuing and managing verified digital identities for customers or employees.

Use Cases

  • KYC Onboarding

    Supports digital opening of accounts by verifying identity documents and performing biometric checks.

  • Contact Center Authentication

    Using voice biometrics to verify a customer's identity during a support call.

  • Age Verification

    Estimating a user's age via a selfie to support compliance for age-restricted products or services.

  • Venue Access Control

    Using facial recognition for entry and parking management at stadiums and events.

Integrations

  • AWS Marketplace
  • Google Cloud Platform
  • Android SDK
  • iOS SDK
  • HTML SDK

FAQ

What is Veridas and who is it for?

Veridas is an identity verification platform that uses AI and biometrics to help prevent fraud. It is designed for businesses in regulated industries such as banking, telcos, and insurance.

How does the liveness detection work?

The platform uses active and passive liveness detection to help confirm the person is physically present, which may prevent attacks using 3D masks or deepfakes.

Which compliance standards does Veridas support?

Veridas supports GDPR, CCPA, ISO 27001, SOC 2 Type II, and SOC 3, and its biometrics are evaluated by NIST.

How can a business integrate Veridas into their app?

Businesses can integrate Veridas using a modular API approach, the XpressID solution, or SDKs for Android, iOS, and HTML.

Source category: Security

Source subcategory: Identity Verification

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