AU10TIX Identity Verification Suite
Document, biometric and identity-data checks in a configurable verification suite.
Supplier popularity25%By Veridas
Veridas Identity Verification Platform
Document, face and liveness evidence with managed capture, SDK or direct API implementation options.
The offering
What Veridas Identity Verification Platform does
Veridas Identity Verification Platform combines document classification and data extraction with document checks, face biometrics and liveness. The current platform includes ID document verification, document-shield and biometric components. Optional scope includes assisted backoffice review, screening and government checks. Its iGaming material describes applying identity checks at registration and cash-out, alongside age and account-access journeys.
Choose an implementation that matches the operator’s existing capture process. XpressID captures evidence and communicates with the cloud, direct API calls use client-owned capture, and SDK flows send evidence through client middleware. Specify document coverage, consent and retention, the result schema, unsuccessful-check handling and review ownership. A verification result is identity evidence; it does not automatically authorise play, a withdrawal or the completion of all AML controls.
Who should explore it?
Operator teams connecting documentary and biometric identity checks to documented onboarding or cash-out review.
- Submit player onboarding identity evidence through a configured capture flow
- Request a scoped identity check during withdrawal review
Documented capabilities
- Document extraction and validation
- Face biometric checks and liveness
- Managed XpressID capture
- SDK and direct API evidence submission
- Optional assisted review and screening
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Identity job
- Document and biometric evidence for configured onboarding and other identity-check journeys.Source
- Gambling use cases
- Current iGaming material applies identity checks to registration, age, access and cash-out; confirm the exact journey and supported evidence.Source
- Evidence methods
- ID/passport/licence data extraction, document checks, face biometrics and liveness; add-on checks are separately scoped.Source
- Capture ownership
- XpressID managed capture, client-owned direct API capture or SDK capture routed through client middleware.Source
- Review setup
- API evidence processing and optional Assisted Back Office; agree the result schema and inconclusive-check workflow.Source
- Optional checks
- PEP/sanctions screening and government checks are add-ons, with operator eligibility and wider compliance decisions outside the identity result.Source
Delivery & commercial details
- Delivery & integration
- Use XpressID, SDK capture through middleware or client-managed capture with direct APIs. Agree evidence formats, result handling, review queues, sandbox tests and the selected add-ons.Source
- Pricing
- Obtain a proposal for verification volume, document/evidence scope, capture approach, selected add-ons, assisted review and support. The reviewed platform material does not publish a complete numeric tariff.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can our existing capture process be used?
Yes. The platform describes direct API submission when the client manages evidence capture. SDK implementations route captured evidence through middleware, while XpressID provides a managed capture path.
SourceDoes identity verification include every AML control?
The platform lists PEP/sanctions and government checks as add-ons. Specify those services, human review and the operator’s wider monitoring and decision policy separately.
Source