KYC Verification Software | New clients in under 20 seconds

KYC Verification: Turn Mandatory Compliance into a Competitive Edge

Meet the world’s strictest regulations while achieving 90%+ conversion rates in your Know Your Customer process. Protect your onboarding funnel with 100% proprietary KYC verification technology that stops identity fraud in real-time.

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Why Legacy Systems Fail the KYC Compliance, Fraud, and Growth Test

Regulatory tsunami

Veridas’ liveness detection technology, certified at the highest levels, effectively thwarts sophisticated fraud attempts such as 3D masks and digital deepfakes. Ensuring only genuine user interactions fortifies your security infrastructure and protects against identity fraud.

Industrialized fraud

Invisible threats require visible defense. Attackers now bypass cameras to inject fraudulent media directly into the digital stream. These automated, industrialized attacks leave legacy IDV tools blind, as they cannot detect sophisticated fraud that never touches a physical lens.

Growth Bottlenecks

Friction is a growth killer. Clunky workflows lead to 40% abandonment rates, wasting your marketing spend and driving users straight to competitors. Every second of friction skyrockets your CAC and compromises your business resilience.

The KYC verification software with a fully orchestrable workflow for any risk profile

Global Document Capture

Scan 7,000+ ID types from 190 countries. Our AI provides instant feedback for perfect captures every time, extracting data and validating authenticity automatically to neutralize document fraud before it enters your system.

Liveness detection

Link the ID photo to the live user using top-ranked NIST algorithms (#5 globally) that perform under any condition. We ensure the person is physically present and block sophisticated 3D masks, photos, and deepfakes with iBeta Level 1 & 2 certified technology. This ensures a Real Identity and prevents impersonation.

Tailor Your Workflow to Any Risk Profile and Regulatory Need

High-Compliance Video Onboarding

Generate certified legal evidence for the strictest AML mandates. We create a comprehensive audit trail for regulators like AMLA, CNBV, SEPBLAC or CCN, ensuring every digital onboarding is backed by immutable proof.

Government Database Checks

Increase the security of your processes by comparing applicant identity directly against official government databases. We connect to the source of truth using both ID data and facial biometrics to ensure the credentials provided are valid and active.

AML checks

Automate your risk management. Instantly screen users against global Sanctions Lists, PEPs (Politically Exposed Persons), and Adverse Media to ensure full compliance with Anti-Money Laundering regulations from second one.

Qualified Signature

Close the loop by transitioning from verification to contract signing in one frictionless flow. We enable the orchestration of high-assurance and Qualified Signatures, providing the legal certainty needed to comply with regulatory requirements (such as ETSI certification in Europe).

Seamless Authentication

Leverage the initial KYC to authorize high-value transactions and logins, keeping the right person in control without repeating the onboarding.

3 Layers of Absolute Fraud Protection

PAD (Presentation Attack Detection)

We ensure the Person is real. Using our #5 NIST-ranked biometric engine and iBeta Level 1 & 2 certified liveness detection, we instantly block 3D masks, high-res photos, and deepfake replays.

IAD (Injection Attack Detection)

We ensure the integrity of the Channel and device. Beyond the camera, we protect the integrity of the device and media stream to block virtual cameras and digital injection attacks. Certified under the CEN/TS 18099:2025 (High Level) evaluation.

MAD (Massive Fraud Detection)

We instantly block botnets, synthetic clusters, and high-velocity Account Takeover (ATO) attempts. Our AI detects automated patterns to defend your platform against massive, coordinated attacks at scale.

Proven Results for Your Business

<30 s Onboarding time
+99 % Verification rate
+90 % Conversion Rate
100% Regulatory Compliance

Built for Omnichannel Conversion & Full Control

Veridas replaces manual friction with automated certainty. We provide a high-performance engine designed to turn legitimate users into revenue-generating customers—not abandonment statistics.

A Real-World Conversion Engine

Don’t let potential customers walk away. Our capture delivers a <30s onboarding journey with a 90%+ first-attempt success rate.

Omnichannel Reach

Connect with users exactly where they are. Deploy via robust SDKs or Plug&Play solutions across native apps, web, or social platforms like WhatsApp, Facebook, and Instagram.

Actionable Intelligence

Monitor your onboarding funnel and SLA compliance in real-time. Use customizable dashboards and agent-led review tools to bridge the gap between automation and human oversight.

Our Identity Advisory Service has you covered

Before You Buy: We tailor fraud, risk, and data guidance to your needs — helping you make the right moves from the start.
During Integration: Our support team ensures fast, seamless integration with hands-on help that gets you up and running quickly.
After Integration: Get 24/7 cloud monitoring, dedicated support, fraud and activity tracking, free updates, and sandbox access.
Optimize for Growth: Quickly adapt to new opportunities, global regulations, and technical needs as you continue to expand and scale.

Everything you need to know

What is KYC (Know Your Customer) verification?

Know Your Customer or KYC is a mandatory identity validation process that allows businesses to confirm their users’ identities to prevent financial crimes like money laundering, identity theft, and fraud. It functions as a digital security check that takes place during onboarding or periodically throughout the customer relationship to ensure that the person behind the screen is truly who they claim to be.

What is KYC software?

KYC software is a digital solution that automates the identity verification process using artificial intelligence and biometrics. By replacing slow manual reviews with real-time document analysis and facial matching, it allows businesses to securely onboard users while complying with global anti-money laundering (AML) regulations.

Why is KYC a legal requirement?

KYC is mandatory because it serves as the primary defense for the global financial system against illicit activities. Regulated sectors like banking, fintech, and gambling must follow strict mandates such as AMLR (Europe), FinCEN (U.S.), and CNBV (Mexico).

How does KYC prevent money laundering (AML)?

KYC is the cornerstone of any Anti-Money Laundering (AML) strategy. It prevents illicit funds from entering the financial system by verifying a user’s true identity at the point of entry.

Why should you choose Veridas as your KYC verification software?

Veridas is a high-performance identity engine designed for demanding institutions, turning mandatory compliance into a competitive advantage. Our elite fraud solutions use Top 5 NIST-ranked biometrics to block sophisticated threats like deepfakes and injection attacks.

Can KYC biometrics be used after the initial onboarding?

Absolutely. Once a user is verified, their biometric template can be reused for ongoing authentication. This allows for secure, passwordless logins, high-value transaction authorization, and account recovery.

Is Veridas built for complex compliance needs?

Veridas is specifically engineered to meet the most demanding compliance requirements in highly regulated sectors like global banking, telecommunications, and government institutions.

Expert takes on KYC verification

What Is KYC? Meaning, Definition, and What It Stands For in 2026

Learn more about what KYC is.

KYC Funnel Loss & Customer Drop-off: Discover the "Black Box" of Your Onboarding

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KYC in Banking: Why Biometrics Alone Are No Longer Enough in Today’s Identity Verification Landscape

KYC Remediation, Meaning, Process & Compliance

The Definitive Guide to Identity Verification for AML and KYC Compliance

Aplazame: Building Trust and Speed in Online Financing

*What stood out to me was how well Veridas supported us—not only during integration but also through ongoing monitoring and tuning.

Javier Yuste, CPO at Aplazame*

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

Natalia Ortega, Global Head of Financial Crime Prevention at BBVA*

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

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

Ignacio Lobos, Compliance- Gerencia de Asuntos Legales y Cumplimiento at Grupo Boldt*

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.

Vitali Ermakov, Country Manager at Plazo*

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.