Amsterdam, Netherlands – Veridas, a worldwide chief in identification verification and fraud prevention, presents the newest improvements at Money20/20 Europe from June 3-5, 2025specializing in serving to crypto exchanges and pockets suppliers meet Rising Bars Compliance, safety, and person privateness.

As Cryptocurrency Regulation (MICA) Market Approaching full enforcement, Veridas is working with the trade to supply identification options that transfer past fragmented KYC processes and assist scale exchanges in regulated markets.

“Crypto-platforms are dealing with a turning level. Identification can not be an afterthought. Now it is important for compliance, person belief and progress.” I stated Eduardo AzanzaCEO of Veridas. “Veridas presents instruments to enhance the person expertise and combat fraud head-on whereas additionally assembly MICA necessities.”

Cease synthesis fraud at supply

Crypto platforms have gotten more and more focused Artificial Identification FraudAI-generated personas are used to bypass the verification system. Veridas introduces real-world options to this menace – together with detection of Injection assaultDeepfakes are fed immediately into the verification course of.

Veridas’ proprietary know-how goes past easy biometric authentication. I am going to confirm it Gadget Integrity, The origin of informationand Consistency of habits It exists to make sure that the person is genuine.

MICA-enabled identification and biometric KYC

Veridas presents absolutely auditable privacy-supporting identification flows designed to fulfill MICA necessities throughout the EU, from Biometric KYC to multicountry compliance. The platform can adapt to native necessities reminiscent of Spain’s sepblacwhereas sustaining consistency throughout onboarding, authentication, and steady verification.

Decentralized Identification Utilizing a Nexus Pockets

We’ll additionally introduce Veridas Nexus pocketsIt’s aligned with its decentralized self-robber identification answer. Eidas 2.0. Nexus provides customers full management over their credentials. This lets you show eligibility or identification with out revealing pointless knowledge. For instance, customers can confirm that they’re over 18 with out sharing their title or date of start.

Veridas is a member of We constructan initiative supported by the European Fee to pilot EU digital identification wallets. As a part of the mission, Veridas is offering safe cost and repair entry in private and non-private circumstances, together with age-restricted transactions and digital advantages, with full person management and design privateness.

Constructed-in accessibility for complete identification

Veridas has additionally tailored its identification know-how European Accessibility Act (EAA)Will probably be efficient in June 2025. This consists of assist for display screen readers, keyboard navigation, and voice biometrics.

Money20/20 Join with Veridas in Europe

Members are invited to go to Sales space 1G40 (Corridor 1) To discover dwell demos, real-world use circumstances, and in-depth conversations with the Veridas management workforce:

• Eduardo AzanzaCEO
• Jordi TorresEMEA Managing Director
• Marco GauNation Supervisor Benelux & Dach
• Ariana ValenteNation Supervisor Italy
• Pablo AmiriviaNation Supervisor Portugal
• EdugozaroEMEA Gross sales & Advertising Lead

🔗Please ebook a gathering

About Veridas

Veridas A worldwide identification know-how firm that helps organizations validate, authenticate and shield customers via AI-powered privacy-first digital identification options. From biometric KYC and doc verification to decentralized identification wallets, Veridas permits crypto platforms, fintechs and governments to adjust to rules whereas offering a seamless digital expertise. The corporate operates in over 25 nations. 6 million assessments monthly.

Discover out extra at veridas.com