iGaming | Veridas

No More Poker Faces: Bet on conversion & compliance

As an iGaming operator, you recognize the importance of a smooth customer experience while complying with difficult regulations.

That’s where Veridas comes in.

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How we help you

Avoid SIM Swapping Fines

Our biometric solutions add an extra layer of security to the SIM swap process, making it almost impossible for fraudsters to take control of your customers’ accounts. This not only protects your customers from identity theft but also saves you time and resources by preventing SIM swap fraud.

Improve User Experience

With biometric authentication, your customers no longer need to remember complex passwords or go through time-consuming verification processes. Instead, they can easily access your services with a simple scan of their face or voice, leading to a more seamless and satisfying user experience.

Reduce Costs

Our biometric solutions can help you reduce costs associated with manual verification processes, such as call center operations and paper-based document verification. Additionally, they can help you avoid costly penalties associated with non-compliance with data protection regulations.

Stop fraud, play by the rules and verify players seamlessly

ID Document Verification

In the high-stakes world of identity verification, our cutting-edge solution swiftly spots counterfeit documents in real-time. With global document coverage, our platform offers seamless, automated trust, setting a new standard in fraud detection for online gaming, fostering player confidence.

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Biometric check + Liveness detection

Our advanced solution ensures precise identity verification for platform access. We use our top-ranked NIST engine in conjunction with our iBeta-certified proof-of-life solution to match selfies with ID photos, thwarting fraud attempts of any kind seamlessly.

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Deduplication check

Prevent customer database duplicates and stop bonus abuse by quickly verifying new entries against existing records using our 1:N engine, which is ranked the second most accurate in the world by NIST.

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AML checks

Secure a winning hand in staying compliant with regulations by effortlessly incorporating our AML solution with a single click and receiving all required information at once. Reduce the odds of encountering risks linked to Sanction Lists, Adverse Media listings, or PEP profiles.

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Trusted by Security Professionals Worldwide

Use Cases

KYC
Age Verification
ID Document Verification

Identity Verification Success Stories

Aplazame: Building Trust and Speed in Online Financing

The goal: streamline digital onboarding without compromising compliance or fraud prevention.

What stood out to me was how well Veridas supported us—not only during integration but also through ongoing monitoring and tuning. Since implementing Veridas, we haven’t seen any major fraud attempts succeed.

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Global Banking Leadership through Trusted Real Digital Identity

Veridas allows us not only to know the client at the moment of onboarding and be certain that the client is not being impersonated, but also to have a continuous authentication layer.

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Over 840,000 verifications boost confidence in bplay's online gaming ecosystem

Bplay needed to verify the real identity of its players in order to comply with Argentine online gaming regulations.

The verification process is so seamlessly integrated that users hardly notice they are undergoing an identity check. It’s frictionless security.

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Faster, safer digital onboarding for a new era of financial wellness

With Veridas, we integrated a fast, secure, and fully compliant KYC process that reinforces customer trust and boosts operational efficiency.

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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.