Veridas is a technology company specializing in identity verification and biometric authentication solutions, primarily focused on providing seamless and fast player onboarding for iGaming platforms by verifying identity and age in less than one minute.
Identity verification system provider and software developer specializing in biometric and AI-powered authentication.
The primary purpose is to enable secure, fast, and automated player identity verification and age verification for online gaming and land-based gambling operators to ensure compliance and prevent fraud.
Veridas serves online iGaming platforms, land-based casinos, and retail betting shops, focusing on online casino, sports betting, and physical gambling locations.
Operates on a B2B model, providing identity verification solutions and integrations to gaming operators and platforms.
Veridas offers fully proprietary technology with 100% in-house developed AI and biometric verification, fully automated with no human intervention, delivering verification in seconds. It includes advanced liveness detection, presentation attack detection against 14 types of fraud, and high pass rates up to 98%, combining facial and document verification.
Veridas
Founded in 2017
Registered and operating in multiple countries, with presence across more than 25 countries globally.
Headquartered primarily in Spain, with regional presence and operations supporting global markets across Europe, Latin America, and other key jurisdictions.
Over 7 years in the market since 2017.
Not publicly specified; generally, such companies employ medium-sized development teams focused on AI, biometric technology, and software engineering.
Supports multiple languages for interfaces, adaptable to various regional markets to ensure user-friendly onboarding.
Provides extensive regional localization capabilities to comply with local regulatory requirements and language preferences across different jurisdictions.
To guarantee people’s right to safely use their real digital identities across physical and digital environments, facilitating secure identity verification and authentication worldwide.
Privately held company, not publicly traded.
Holds ISO/IEC iBeta PAD Level 2 certification for liveness detection and is recognized by NIST as a best-in-class biometric engine.
Engages with professional gambling and digital identity organizations, supporting industry-leading standards for compliance and security.
Key milestones include launch of proprietary AI biometric ID verification, expansion into 25+ countries, achieving high verification pass rates, and securing top industry certifications.
No publicly available information about IPO or investment attraction plans as of now.
Offers partner programs for integrators that facilitate seamless integration of Veridas solutions into operator platforms.
Implements age verification and player identity verification technologies to prevent access by minors and ensure compliance with responsible gambling regulations.
No specific details publicly available; generally, software providers follow standard corporate environmental policies focusing on sustainable IT practices.
Likely offers technical and compliance training programs for operator users to maximize efficient use of their verification platform.
Will focus on enhancing biometric technologies, AI automation, expanding regional compliance support, and deepening integration capabilities for gaming and land-based verticals.
Plans include further growth in regulated iGaming markets globally, especially in Europe and Latin America.
Dedicated R&D teams focus on biometric innovation, AI for verification accuracy, fraud detection technologies, and user experience enhancements.
Incorporates AI-driven biometrics, passive liveness detection, passwordless authentication, and anti-fraud presentation attack detection technologies.
No specific information; industry best practice includes collaboration or pilot programs with startups innovating in digital identity and fraud prevention.
Recognized as a leading biometric identity verification provider in the iGaming sector with strong adoption across multiple regulated markets.
Competitors include companies like IDnow, Sumsub, Regula, and other biometric and identity verification tech providers for gaming.
Proprietary full-stack technology delivering fast automated verifications with high accuracy, combined facial and document biometrics, and industry-leading certification.
Serves markets in Europe, Latin America, and other regulated iGaming jurisdictions worldwide.
Online gambling operators, land-based casinos, sportsbook operators, and retail betting shops needing fast, reliable KYC and age verification solutions.
No specific public information; usually such providers enable branded or white-label integration options for operators.
Pricing is typically based on usage volume or subscription models tailored to operator size and verification needs.
Focus on technology leadership, compliance reliability, and seamless user experience in iGaming and gambling domains.
Direct integrations with operators and platform providers, with partner integrator programs facilitating deployment.
Not applicable; Veridas provides identity verification platforms, not games.
Not applicable; solution supports all game types indirectly by verifying player identities.
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Supports interface localization and customization for operator branding.
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Supports KYC for operators across multi-currency platforms.
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Supports identity verification in crypto-accepted gambling markets but no direct crypto transaction handling.
No public information on blockchain-specific integration.
AI-driven biometric platforms built on cloud and edge computing technologies.
Supports cloud deployment for scalable identity verification services.
No detailed public info but industry standard includes containerized microservices (Docker, Kubernetes).
Uses robust databases typical in AI and biometric data processing, specifics not publicly disclosed.
Supports microservices architecture for modular, scalable deployment.
Offers comprehensive APIs for integration with operator platforms.
Provides RESTful API support for system interoperability.
No public confirmation on GraphQL support.
Supports standard data exchange formats such as JSON and XML.
Offers real-time verification updates and status notifications.
Uses secure HTTPS and WebSocket protocols for communication.
Likely supports WebSocket for real-time verification status streaming.
Optimized for minimal bandwidth to support fast mobile and desktop verification flows.
Implements caching to enhance performance and reduce verification latency.
Utilizes CDN to ensure global low latency access.
Supports load balancing to handle high verification traffic volumes.
Cloud infrastructure supports automatic scaling per demand.
Integrated monitoring for system performance and uptime.
Employs centralized logging for audit and troubleshooting.
Built-in analytics for operator conversion and compliance metrics.
Supports A/B testing for process optimization.
Provides sandbox environments for integration testing.
Maintains API versioning for backward compatibility.
SDKs, APIs, and developer documentation for seamless integration.
SDKs available in multiple programming languages including JavaScript and mobile SDKs.
Employs automated testing frameworks for continuous quality assurance.
Uses CI/CD pipelines for streamlined deployment.
Supports blue-green deployment strategies to minimize downtime.
Offers rollback capabilities in case of deployment issues.
Integrates performance monitoring tools for uptime and service speed.
Utilizes distributed tracing for system diagnostics.
Includes profiling tools for performance optimization.
Supports hot-swapping to update components without service interruption.
Operates primarily cloud-based; client-side hardware limited to camera-enabled devices.
Supports multi-tenancy for operators within a shared environment.
Scalable to support large numbers of concurrent verification requests.
Supports horizontal scaling across distributed cloud infrastructure.
Low latency for verification, typically within five to ten seconds.
Supports global geographic distribution with regional compliance filters.
Implements disaster recovery capabilities with data redundancy.
Not applicable; not a game provider.
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Supports zero-downtime updates via cloud deployment strategies.
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Fully cross-platform compatible via web and mobile SDKs.
Optimized for different screen sizes and device types.
No offline mode; verification requires online connectivity.
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Integrates with operator CRM, payment, and compliance systems.
Supports integration with casino management systems via APIs.
Supports integration for payment KYC and fraud checks.
Compatible with CRM platforms to enrich player profiles.
Integrates with marketing stack for player segmentation.
Supports affiliate program compliance verification.
Integration with business intelligence tools available.
Provides compliance and regulatory reporting tools.
Supports ID document upload, biometric facial recognition, and database checks.
Supports two-factor authentication as part of secure onboarding.
Robust KYC system combining ID document and biometric verification.
Fully automated document verification powered by AI.
Integrated age verification to prevent underage gambling.
Supports geolocation verification for jurisdictional compliance.
Supports player self-exclusion enforcement through identity verification.
Compatible with enforcing deposit and betting limits.
Supports compliance with regulatory cooling-off periods.
Integrates with behavior and risk monitoring systems.
Provides alerts for suspicious identity and transaction behaviors.
Supports VIP player identification and segmentation.
Enables personal manager support through verified player data.
Advanced player segmentation through identity data analytics.
Not applicable directly but integrates with loyalty systems.
Supports personalized bonuses via verified profiles.
Supports referral tracking through verified identities.
Facilitates affiliate program compliance and verification.
Fully compatible with CRM system integration.
Integrates with email marketing tools for verified players.
Supports SMS notifications including verification status alerts.
Supports push notification integrations.
Supports issue tracking and complaint management workflows.
Integration possible but not core product.
Provides multi-level technical support.
Offers multilingual support for operators and end users.
Maintains documentation and knowledge base.
Not core but facial verification includes video selfie capture.
Supports account blocking based on compliance flags.
Supports temporary account freeze for risk mitigation.
Integrates with operator password recovery flows.
Fully GDPR compliant including data processing and storage.
Supports requests for user data deletion.
Enables export of user data as required by regulations.
Works with multiple payment systems for verification checks.
Compatible with verification of bank transfer data.
Supports identity verification for crypto payment acceptance.
Integrates with e-wallet providers for KYC.
Supports mobile payment verification.
Supports compliance verification for prepaid card users.
Supports verification processes enabling instant deposits.
Compatible with scheduled deposit verifications.
Supports compliance checks for fast withdrawals.
Enables automated withdrawal verification processes.
Enforces deposit and withdrawal limits for compliance.
Supports multi-currency KYC and compliance verification.
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Supports KYC for platforms accepting both fiat and crypto.
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Supports Anti-Money Laundering (AML) through transaction and identity checks.
Fully automated transaction screening for suspicious activities.
Integrates sanctions and watchlists for compliance screening.
Automated suspicious activity reporting to regulators.
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Enables automated report generation for regulatory needs.
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Supports fraud prevention to reduce chargebacks.
Integrated fraud detection for payments.
No direct involvement; works with operators who implement 3D Secure.
Not core but integrates with credit reference checks.
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Holds recognized security certificates including ISO standards.
Applies ISO 27001 standards for information security management.
Typically not PCI DSS certified as not handling card payments directly.
Full GDPR data security compliance and privacy protection.
Complies with regulatory standards required by gambling commissions.
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Undergoes regular security audits.
Supports regular penetration testing as part of security protocols.
No public information on bug bounty programs.
Employs strong encryption for data at rest.
Uses encryption for data in transit.
Supports end-to-end encryption for sensitive data.
Implements secure key management systems.
Uses Hardware Security Modules (HSM) for cryptographic operations.
Includes intrusion detection systems.
Provides defenses against DDoS attacks.
Deploys firewalls and Web Application Firewall (WAF) protections.
Implements rate limiting to prevent abuse.
Continuous security monitoring is in place.
Integrates with SIEM systems for security event correlation.
Provides automated incident alerts.
Maintains documented incident response procedures.
Full backup and disaster recovery systems implemented.
Supports geographic redundancy for high availability.
Implements Recovery Time Objective (RTO) and Recovery Point Objective (RPO) guarantees.
Maintains comprehensive business continuity planning.
Robust access control systems in place.
Role-based access control to limit permissions.
Maintains detailed audit trail for all system actions.
Includes built-in analytics dashboards for operators.
Supports real-time analytics on onboarding and verification results.
Provides operator dashboards for monitoring and management.
Operators can generate custom compliance and performance reports.
Enables automated report generation for regulatory needs.
Supports scheduled reporting workflows.
Supports export in CSV, PDF, and other common formats.
Enables data mining for fraud and behavioral insights.
Includes predictive analytics capabilities for risk assessment.
Applies machine learning to improve verification accuracy and fraud detection.
Supports analytics on player behavior patterns linked to identity data.
Available to segment players by cohorts for marketing and compliance.
Supports lifetime value calculations based on verified user data.
Integrates churn prediction analytics for player retention.
Provides tools for optimizing revenue through better onboarding.
Offers support through email, phone, and web portals.
Provides 24/7 technical support services.
Multi-tiered support structure available.
Offers remote diagnostics for troubleshooting.
Onsite support available for major clients.
Uses a ticketing system for issue tracking.
Provides SLAs guaranteeing uptime and support response.
Priority support for high-value clients.
Assigns dedicated account managers for key partners.
Provides assistance for platform migration and integration.
