Solutions
iGaming Ebook – The Veridas Survival Manual
Use Cases
Maxxa: Scaling SME Lending with Automated IDV

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

/The IDV platform
that delivers proven fraud prevention,
not false promises

Get ironclad prevention against all fraud types with our 100 % proprietary suite of solutions. Keep bad actors out and let real customers in without the friction.

Image
Image
Image

Trusted by

Why other IDV vendors fail

/When your vendor rents the tech, you carry the risk

While others promise, fraud still slips through.
Veridas delivers proven protection with advanced biometrics.

Image
Image
Image

While others promise, fraud still slips through.
Veridas delivers proven protection with advanced biometrics.

Critical blind spots

Multiple vendors mean fragmented defenses, leaving gaps that fraudsters exploit.

Fraud moves faster

Without owning the core tech, providers can’t control roadmaps or adapt at the speed of new attacks.

Broken Balance

Weak expertise leads to poor tradeoffs, either letting fraud slip through or blocking legitimate customers.

Image

Proven Performance You Can Trust

/Our Identity Verification Platform uses proprietary tech to deliver fraud prevention no one else can

Image

Stop Fraud. Full Stop

Stop fraud across all vectors – from deepfakes and manipulated IDs to replay and injection attacks.

Outpace new threats

Constant innovation keeps pace with new threats and regulatory changes, with a roadmap that shifts and adapts as needed.

Verify instantly. Anywhere.

Secure identity verification across all channels – from social media browsers to mobile apps and in-person flows – for smooth verification in a matter of seconds.

Growth Through Trust

Secure identity unlocks business growth: higher customer acquisition, more transactions, increased lifetime value, and new revenue use cases.

Image

Why other IDV vendors fail

/Veridas Named a Visionary in the 2025 Gartner®
Magic Quadrant™ for Identity Verification

Veridas is a future-focused leader in identity verification, named a Visionary in Gartner’s 2025 Magic Quadrant. We define how identity will work tomorrow—driving the future of secure, trusted interactions. Our solutions combine identity and fraud prevention in one platform. With one of the lowest churn rates in the industry, our growth is built on trust.

Certified. Compliant. Ready

/Proof that our solutions work

When it comes to fraud, “trust us” isn’t good enough. Our tech is rigorously tested and certified by independent, 3rd party experts to ensure you meet compliance requirements.

Image
Image

Technology and infrastructure

Regulatory compliance

Global privacy

Turning fraud into savings

/Stop losing to fraud and start saving with Veridas

Image

Identity fraud is no longer a craft—it’s an AI industry launching mass automated attacks in seconds.

Simon Marchand, Fraud Expert
Image
93 %

of organizations admit they are not prepared to combat AI-driven fraud.

Image
3.2 %

of total account openings are fraudulent attempts. Risk is constant.

Image
83 %

of all financial losses stem from identity fraud (FBI IC3).

/Accelerate deployment and maximize your cloud investment

Deploy Veridas solutions faster with no procurement delays. Being on Google Cloud and AWS Marketplace simplifies buying, accelerates implementation, and enables clients to use existing cloud credits. Unlock agility, reduce friction, and align with your organization’s cloud strategy.

Image
Image
Image

Identity That Scales With You

/Our Identity Advisory Service has you covered

1

Before You Buy

We tailor fraud, risk, and data guidance to your needs — helping you make the right moves from the start.

2

During Integration

Our support team ensures fast, seamless integration with hands-on help that gets you up and running quickly.

3

After Integration

Get 24/7 cloud monitoring, dedicated support, fraud and activity tracking, free updates, and sandbox access.

4

Optimize for Growth

Quickly adapt to new opportunities, global regulations, and technical needs as you continue to expand and scale.

/Identity Verification Success Stories

Image

/1.4 % of verifications show evidence of injection activity

Is your company prepared for the Hidden AI Fraud Pandemic?

Image

/Expert takes on identity, fraud, and biometrics

/Everything you need to know

How does Veridas deliver "proven fraud prevention" when other vendors fail?

Veridas delivers proven fraud prevention by utilizing a 100% proprietary suite of solutions built on core, owned technology, unlike vendors who may rent or integrate third-party tech, which can create fragmented defenses and critical blind spots. Our proprietary ownership enables us to control the technology roadmap and continually innovate to outpace emerging threats and regulatory changes. This helps us to provide Complete Coverage and stop fraud across all vectors, including deepfakes, manipulated IDs, replay attacks, and advanced injection attacks.

The AI fraud pandemic refers to the dramatic surge in sophisticated, automated attacks, noting that 41% of all attacks are now AI-driven, and deepfake tools have seen a 223% increase in a single year, fueling fraud that costs the global economy trillions. Veridas effectively stops these attacks with end-to-end protection, focusing on two main vectors: Presentation Attack Detection (PAD), which detects fake biometric evidence like printed photos, videos, or masks shown to a camera, and Advanced Injection Attack Detection (IAD), which protects against synthetic or manipulated data being fed directly into the system, bypassing the capture device entirely. Download our Identity Fraud Report 2025 for more info.

Independent, external evaluation is critically important because when dealing with sophisticated fraud and identity verification, “trust us” is not good enough. Rigorous testing and certification by third-party experts provide proof that the solutions work, offering an independent shortlist signal that buyers rely on to identify and compare top vendors. Veridas technology is rigorously tested and certified to ensure compliance with requirements, with proven technological accuracy and reliability. We have achieved highly reputable distinctions from the National Institute of Standards and Technology (NIST) for both Face and Voice Biometrics. Additionally, our liveness detection solutions are qualified by iBeta, in compliance with the ISO 30107-3 standard for Presentation Attack Detection in both web and native environments.

Secure identity is key to unlocking business growth, and Veridas is designed to provide smooth verification in a matter of seconds across all channels, from social media browsers to mobile apps and in-person flows. This frictionless experience leads to higher customer acquisition, increased transactions, and a higher customer lifetime value (LTV). By delivering a fast, frictionless experience that still guarantees a high level of accuracy and minimal error rates, we minimize drop-offs, with the potential to save up to $90 million in annual fraud losses for every 100,000 customers onboarded.

Veridas provides comprehensive solutions that align with every stage of the customer lifecycle: Acquisition, Protection, Growth, and Retention. For Acquisition, the Identity Verification Platform (IDV) utilizes AI-powered document verification and facial biometrics to verify identities in seconds, enabling fast and frictionless onboarding. To protect your existing client database and compliance, we offer Duplication Defense to detect and eliminate hidden fraudsters using synthetic or duplicate identities. For Retention and seamless client interactions, Face Authentication and Voice Authentication allow instant, secure access to eliminate passwords and prevent account takeover. Finally, the Nexus Identity Wallet helps you grow by issuing and managing verified digital identities for instant, trusted identification across services, putting user sovereignty at the center.

Veridas solutions are deployed globally across multiple industries, securing trust and powering growth. For Know Your Customer (KYC), our IDV Platform smoothly and quickly onboards customers digitally while ensuring full regulatory compliance. In financial services, we enable Buy-Now, Pay-Later lenders to perform fast digital identity verification before granting financing, safeguarding against identity fraud and credit losses. For user convenience and security, our Face Authentication solution enables customers to log in using a selfie, eliminating the need for passwords and preventing account takeover. Additionally, our Voice Authentication is used in Contact Centers to authenticate customers instantly through their natural voice, cutting operational costs and reducing handling times.

Veridas has been named a Visionary in the 2025 Gartner® Magic Quadrant™ for Identity Verification. Being a Visionary means Gartner recognizes us as a thought leader that drives market trends and invests in transformative capabilities. For customers, this positioning validates that Veridas is shaping the future of IDV by innovating rapidly while delivering key outcomes, such as a seamless user experience (UX) with fewer retakes and high completion rates, advanced defenses against injection attacks, and privacy-preserving identity reuse. Learn more.

Veridas operates with privacy by design and by default, ensuring data protection compliance with major global regulations, including GDPR, CCPA, and BIPA (Biometric Information Privacy Act). Our solutions fall under the low or non-existent risk category of the EU AI Act for non-remote biometric systems that require user participation. Our infrastructure is supported by certified information security and quality systems, including ISO 27001, ISO 9001, SOC 2 Type II, and SOC 3. Learn more.

Our integration into both the Google Cloud Platform Marketplace and AWS Marketplace significantly accelerates deployment and maximizes your cloud investment. This simplifies the buying process, eliminates procurement delays, and enables clients to utilize their existing cloud credits, aligning with your organization’s cloud strategy and facilitating faster deployment of Veridas solutions with reduced friction.

Our partnership extends far beyond the initial sale, with a commitment that once customers come to us, 99% stay. After integration, you receive robust, ongoing support including 24/7 cloud monitoring, a dedicated support team, fraud and activity tracking, free updates, and sandbox access. We provide an Identity Advisory Service to continually optimize for growth, helping you quickly adapt to new customer opportunities, global regulations, and technical needs as you expand and scale.

Image
Image
Try a demo
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.