Vendor directory
Identity VerificationPublic vendor profile

Veridas

AI Biometrics and Digital Identity Verification

Veridas is a Spanish AI-powered digital identity and biometrics company offering face recognition, document verification, and voice biometrics for identity verification and authentication. Born out of a joint venture with Deutsche Telekom, Veridas has expanded its technology to serve financial institutions, telecoms, and government agencies globally. The platform performs end-to-end identity verification in under 30 seconds — combining document reading, face matching, and liveness detection in a single mobile or web flow. Veridas's voice biometrics product enables phone channel authentication, reducing call centre fraud and improving customer experience. The company's AI models are trained on diverse datasets covering multiple ethnic backgrounds, supporting the EU AI Act's non-discrimination requirements and strong performance across diverse global populations.

At a glance

Built for

Banks · Telecoms · Government · Insurance · Enterprise

Based in

Pamplona, Spain

Founded

2017

Official source

veridas.com

Profile snapshot

The essentials at a glance

A concise overview of where Veridas fits in the financial crime technology landscape.

Category

Identity Verification

Customer focus

Banks, Telecoms, Government, Insurance, Enterprise

Headquarters

Pamplona, Spain

Typical deployment

2–4 weeks

Capabilities and implementation

What this vendor profile covers

Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.

Directory detail

Public capabilities

  • Face Biometrics
  • Voice Biometrics
  • Document Verification
  • Liveness Detection
  • Spanish Market
  • EU AI Act

Directory detail

Deployment options

  • Cloud / SaaS
  • SDK (iOS, Android, Web)
  • API

Directory detail

Common integrations

  • REST API
  • SDK
  • Deutsche Telekom platforms
  • Core banking
  • Contact centre systems

Directory detail

Trust and support details

  • ISO 27001
  • SOC 2 Type II
  • GDPR Compliant
  • EU AI Act Ready
  • Dedicated Account Manager
  • Technical Support
  • Developer Documentation
  • Professional Services
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