Veridas

Fraud Solution Profile

In the age of generative AI, identity fraud has become industrial, global, and invisible. Traditional controls and manual reviews can no longer keep pace with machine-speed attacks. Veridas was built for this new reality, an era where trust is under constant attack and only architecture, not patches, can protect it.

Veridas delivers end-to-end protection against all forms of identity fraud through a proprietary identity ecosystem that unites document verification, biometric authentication, and device integrity analysis in a single, privacy-first platform. Our mission is simple yet vital: to help organizations distinguish the real from the fake at every stage of the customer journey.

Our AI-powered document verification detects falsifications and manipulations invisible to the human eye, blocking forged, synthetic, or AI-generated IDs before they reach the system. At the same time, our top-ranked face and voice biometrics, recognized among the world’s best by NIST and evaluated by iBeta at Levels 1 and 2 for both active and passive liveness in web and native environments, ensure that the person behind every document is real, live, and unique. Complementing both, our injection attack detection layer continuously validates the integrity of the device and data flow in real time. All three layers work together during onboarding to verify the document, the person, and the device simultaneously, protecting every interaction from the very first moment.

In addition, our technology can also clean and strengthen existing customer databases. Through advanced identification and clustering, Veridas detects duplicate or synthetic identities, helping organizations maintain accurate, trustworthy, and fraud-free records.

Every verification in our ecosystem operates under the strictest privacy-by-design principles. With our Renewable Biometric References (RBRs), biometric data cannot be reconstructed, reversed, or reused, ensuring full GDPR and ISO compliance while preserving user trust.

Today, Veridas performs over 500 million verifications per year across 25+ countries and industries, including banking, telecommunications, mobility, and government. Our solutions empower global organizations to prevent fraud without compromising experience: delivering both security and speed.

What truly sets Veridas apart is that we own our technology. This 100% ownership gives us full control over accuracy, privacy, and innovation, allowing us to outpace new threats and adapt to every challenge. Equally important is our philosophy: we go beyond SaaS, acting as a trusted identity partner to help organizations build scalable, fraud-resilient architectures that drive growth through trust.

Because in the AI fraud era, identity is the new perimeter. And the best defense is the one that protects privately, securely, and seamlessly.