VVeridas
Veridas is a Spanish identity-verification and biometrics company that builds proprietary facial, voice and document-verification technology used for customer onboarding, contact-center authentication, physical access control and anti-fraud/deepfake detection. Created in 2017 in Navarra as a joint venture between BBVA and Navarrese deeptech firm das-Nano (itself founded in 2012 by Esteban Morrás and Eduardo Azanza), it serves 350+ customers across 25+ countries in banking, telco, gaming, utilities and stadiums, and is profitable/EBITDA-positive. In July 2026 Veridas announced a merger with Amsterdam-based KYC/AML company Fourthline to form a combined identity and compliance platform (closing expected H2 2026, subject to regulatory approval), backed by BBVA, Finch Capital and new investor Rabo Investments.
Founders
Global models 5
S
P
J
V
OIn the same niche 5 others
See all in the Start-ups Map →
Notes: Most funded first
Investors 2
Open as list →
B
DFunding rounds 2
| Date | Round | Amount | Lead |
|---|---|---|---|
| 2023-04-17 | No stage disclosed | €15M |
Lead not disclosed
+2 more
|
| 2020-11-12 | No stage disclosed | €4M |
Lead not disclosed
+2 more
|