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    Veridas

    Brief description of the company

    Veridas is a global technology company specializing in biometric identity verification and authentication solutions for both digital and physical environments. It provides state-of-the-art biometric technologies including facial recognition, voice biometrics, and document verification to enhance secure access, KYC compliance, and responsible gambling in over 25 countries since its establishment in 2017. The company has a strong presence in sectors such as banking, insurance, iGaming, sports venues, and land-based casinos, with a focus on seamless, automated, AI-driven identity proofing and age verification solutions.

    What equipment does the company manufacture?

    Identity verification equipment manufacturers - biometric verification devices including facial recognition systems, voice biometric authentication, ID document verification systems; Access control hardware manufacturers - facial recognition-based access control terminals and hardware for secure entry and age restriction enforcement in gambling venues and stadiums.

    What is the official website of the equipment manufacturer?

    https://veridas.com

    Where can I find field service support?

    Available support through regional offices in Spain, United States, Mexico, Colombia, Argentina, Brazil, Italy, United Kingdom, and the Netherlands, enabling local field service and assistance.

    Is there remote technical support available?

    Provides fully automated, AI-powered remote identity verification and biometric authentication solutions with minimal human intervention.

    Are there regional service centers?

    Offices and service teams located in Spain (Navarre), the United States, Mexico, Colombia, Argentina, Brazil, Italy, United Kingdom, and the Netherlands.

    What are the support response times?

    Rapid verification and support with automated processes enabling identity checks typically within 5 to 20 seconds.

    In which languages is support provided?

    Spanish, English, and other languages corresponding to the countries of operation.

    Are there on-site service technicians?

    Local teams are present in multiple countries for deployment and support, including major gambling and sports venues.

    When was the equipment manufacturer established?

    Founded in 2017.

    Who are the founders and current owners?

    Founded as a joint venture involving BBVA and das-Nano; current ownership structure includes BBVA and private stakeholders with key executives like CEO Eduardo Azanza.

    In which country is the company headquartered?

    Spain

    What is the company's manufacturing history?

    Emerging from dasGate integration in 2023, Veridas expanded from a focus on facial biometric access management in sports and gambling venues into a leading biometric identity verification platform with proprietary technology.

    Are there manufacturing facilities in multiple countries?

    Yes, with manufacturing and operational offices in Spain, United States, Mexico, Colombia, Argentina, Brazil, Italy, United Kingdom, and the Netherlands.

    What certifications does the manufacturer hold?

    ISO/IEC iBeta PAD Level 2 certification for liveness detection; certified by NIST as a best-in-class biometric engine; GDPR, BIPA, CCPA, LFPDPPP, MBPA, AIA, DCCPA data protection compliances.

    Which regulatory bodies approve the equipment?

    Compliance with European data protection authorities, US regulatory standards including NIST evaluations; approved for use in regulated sectors such as gambling in multiple jurisdictions.

    In which jurisdictions is the equipment certified?

    Europe (including Spain), United States, Mexico, Latin America countries, and other global regulated markets.

    Has the equipment passed third-party testing?

    National Institute of Standards and Technology (NIST) biometric testing; iBeta Labs for PAD (Presentation Attack Detection) ISO 30107-3 certification.

    Which gaming standards are complied with?

    KYC and AML compliance standards for gambling industry; supports responsible gaming and underage gambling prevention.

    Are there partnerships with major casino operators?

    Partnerships with Grupo Veramatic in Spain, major casinos including Seminole Hard Rock Hotel and Casino in Hollywood, and sports venues like FC Barcelona, Atlético de Madrid, Universidad Católica de Chile, and others.

    Does the company participate in gaming trade shows?

    Participant in Soccerex, SportsPro London, Sports Summit Argentina, and other major gaming and sports technology trade shows.

    What is the market reputation and track record?

    Recognized as a top global biometric provider with over 300 clients in 25 countries; over 500 million identity verifications conducted; leader in biometric access at sports and gambling venues; highly rated by industry analysts.

    What feedback do customers provide about the equipment?

    Positive feedback on accuracy, speed, and reliability of biometric verification and access control technology; operators report increased entry efficiency and revenue uplift.

    Where can I find independent equipment reviews?

    Ranked by NIST as a leading facial and voice biometric engine; considered best-in-class for liveness detection and fraud prevention.

    What advantages do operators highlight?

    Fast, seamless identity verification in 5-20 seconds; highly secure against fraud with PAD technology; significant improvements in access throughput; enhanced user experience and compliant with data protection laws.

    How user-friendly is the equipment according to customers?

    High user-friendliness with automated selfie and document capture processes requiring no manual intervention.

    How do they evaluate return on investment?

    Operators cite improved conversion rates, reduced onboarding costs, and increased revenue from faster, reliable identity checks.

    Do customers recommend this manufacturer?

    Recommended for operators needing robust biometric identity verification and fraud prevention with regulatory compliance.

    Are there published case studies of successful deployments?

    Deployment at over 23 gambling halls in Andalucía, Spain with Grupo Veramatic; over 3000 facial access terminals installed worldwide; major implementations at Soccerex events and multiple stadiums.

    Is specialized remote gambling equipment offered?

    Identity verification platform designed for both online and physical gambling environments, supporting "phygital" (physical + digital) compliance.

    Do servers meet specific licensing requirements?

    Fully compliant with KYC, AML, and responsible gambling licensing requirements across multiple regulated markets.

    What network connectivity options are supported?

    Supports integration over secure cloud platforms such as Google Cloud and AWS Marketplace, facilitating cloud connectivity and remote management.

    Are there dedicated gaming server configurations?

    Customizable configurations for land-based casinos, betting shops, and iGaming operators; modular and adaptable identity verification solutions.

    Do terminals support multiple languages?

    Supports multi-language interfaces designed for broad international deployment.

    What connectivity options are available (WiFi, Ethernet)?

    Cloud-based platform connectivity with secure internet access; integration via APIs.

    Is barcode/QR code scanning supported?

    Supports QR code scanning as part of mobile and physical identity verification.

    Is real-time transaction reporting available?

    Real-time verification reporting with detailed analytics and funnel conversion insights for operators.

    What ID scanning equipment is manufactured?

    Automated ID document scanners that verify authenticity by reading security features and chips in ID cards.

    Are biometric verification devices available?

    Facial recognition cameras, passive Liveness Detection systems, and voice biometric authentication modules.

    What document verification capabilities exist?

    Automated document verification including chip reading and data extraction with AI-based fraud detection.

    Is facial recognition technology included?

    Proprietary facial recognition technology ranked in the top 3 globally by NIST, handling over 60 entries per minute in physical venues.

    What passport/ID readers are offered?

    Reads electronic passports and national ID cards with chip data comparison.

    Is age verification functionality built-in?

    Provides precise age verification to prevent underage gambling, used in land-based casino and betting shop environments.

    Are there mobile verification devices?

    Mobile-friendly biometric verification solutions accessible through smartphones and tablets.

    What database integration capabilities exist?

    Integrates with government and private databases where permitted (e.g., Mexico) for identity validation.

    Is real-time identity verification supported?

    Identity verification results typically delivered in 5 to 20 seconds with automated AI processing.

    Are surveillance integration capabilities included?

    Supports integration with physical security and surveillance systems for enhanced access management.

    Are there counterfeit detection systems?

    Uses AI-driven document security feature validation to detect counterfeit documents.

    Is biometric access control available?

    Facial recognition-based access control systems deployed in sports stadiums, casinos, and retail locations.

    What encryption and security protocols are supported?

    Compliant with GDPR and other data protection laws; uses secure encryption methods for biometric and personal data.

    Is audit trail functionality included?

    Maintains audit trails for compliance with KYC, AML, and data privacy regulations.

    Is real-time gaming data collection supported?

    Provides real-time data collection and analytics on identity verification and access events.

    What compliance monitoring equipment exists?

    Hardware and software supporting KYC and responsible gaming compliance in physical gambling venues.

    Is responsible gaming monitoring hardware available?

    Technology used in age verification and exclusion of underage or banned players.

    Is modular design and expandability included?

    Modular design in software platform allows scalable and adaptable identity verification solutions.

    What communication protocols are supported?

    Integrates via secure cloud protocols including HTTPS, APIs, and supports GDPR-compliant data transmission.

    Is cloud connectivity available?

    Supports cloud-based identity verification platform available on Google Cloud Marketplace and AWS Marketplace.

    Are there remote monitoring capabilities?

    Provides real-time remote monitoring of identity verification processes and access control performance.

    What diagnostic and maintenance features exist?

    AI-driven system diagnostics with automated fraud detection and reporting features.

    Is equipment suitable for mobile deployments?

    Suitable for mobile deployment via smartphone and tablet applications for both user and operator convenience.

    Are there indoor/outdoor variants available?

    Facial recognition terminals and biometric devices designed for both indoor and moderately controlled outdoor environments.

    What regulatory compliance certifications exist?

    GDPR, BIPA, CCPA, LFPDPPP, MBPA, AIA, DCCPA data protection and identity verification compliance; ISO/IEC PAD certifications.

    Are installation and setup services provided?

    Provides professional installation and integration services for biometric access terminals and identity verification systems at client sites.

    What training programs are available for operators?

    Offers training programs for operators to use biometric access and verification systems effectively.

    Is technical documentation comprehensive?

    Comprehensive technical documentation with clear guidelines for integration, operation, and compliance.

    Is 24/7 monitoring and support included?

    Available through cloud platform monitoring and support agreements for critical biometric system uptime.

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