Veridas Brings Advanced Identity Infrastructure to Crypto Platforms at Money20/20 Europe
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Veridas, a global leader in identity verification and fraud prevention, will showcase its latest innovations at from , with a focus on helping crypto exchanges and wallet providers meet the rising bar for .
As the approaches full enforcement, Veridas is working with the industry to deliver identity solutions that move beyond fragmented KYC processes and help exchanges scale in regulated markets.
“Crypto platforms face a turning point. Identity can no longer be an afterthought — it’s now essential to compliance, user trust, and growth,” said , CEO of Veridas. “At Veridas, we’re providing the tools to meet MiCA requirements while improving the user experience and fighting fraud head-on.”
Crypto platforms are increasingly targeted by , where AI-generated personas are used to bypass verification systems. Veridas is showcasing real-world solutions to this threat — including detection of , where deepfakes are fed directly into the verification process.
Veridas’ proprietary technology goes beyond simple biometrics. It verifies , , and to ensure the user is real — and present.
Veridas provides fully auditable, privacy-respecting identity flows designed to meet MiCA’s demands across the EU — from biometric KYC to multi-country compliance. The platform is adaptable to regional requirements such as , while maintaining consistency across onboarding, authentication, and ongoing verification.
Veridas will also present , its decentralized, self-sovereign identity solution aligned with . Nexus gives users full control over their credentials — allowing them to prove eligibility or identity without revealing unnecessary data. For example, a user can verify they are over 18 without sharing their name or birthdate.
Veridas is a member of , the European Commission–backed initiative piloting the EU Digital Identity Wallet. As part of the project, Veridas is enabling secure payments and service access for public and private use cases — including age-restricted transactions and digital benefits — with full user control and privacy by design.
Veridas has also adapted its identity technology to meet the , which takes effect in June 2025. This includes support for screen readers, keyboard navigation, and voice biometrics — ensuring identity verification works for users of all abilities.
Attendees are invited to visit to explore live demos, real-world use cases, and in-depth conversations with the Veridas leadership team:
is a global identity technology company helping organizations verify, authenticate, and protect users through AI-powered, privacy-first digital identity solutions. From biometric KYC and document verification to decentralized identity wallets, Veridas enables crypto platforms, fintechs, and governments to comply with regulation while delivering seamless digital experiences. The company operates in 25+ countries and processes more than 6 million verifications per month.
🔗 Learn more at veridas.com
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