Veridas
Tier 2Recent verified moves
all cards in the feed →- 4 Nov 2026 L2 · MinorVeridas published an article on identity-provider capacity for Black Friday and cited its own production volumes.
- 28 Oct 2026 L3 · NotableRD 813/2026 was published in the BOE on 8 October 2026 and entered into force on 28 October 2026.
- 27 Oct 2026 L2 · MinorThe Digital Economy Law for Digital and Electronic Payments was submitted by the Federal Executive on September 8, 2026.
- 22 Oct 2026 L2 · MinorAMLR becomes directly applicable in every Member State on 10 July 2027.
- 21 Oct 2026 L2 · MinorThe EU AML Regulation applies directly from 10 July 2027.
- 20 Oct 2026 L2 · MinorThe AMLR applies directly from 10 July 2027.
- 9 Oct 2026 L3 · NotableMexican telcos integrated Veridas' architecture into WhatsApp to meet the Guidelines for the Identification of Mobile Phone Lines.
6 other recent pages (glossary, webinars, low-value or not yet analysed)
- 22 Oct 2026 · ISO/IEC 19989-3: Technical Accreditation Against Presentation Attacks (PAD) Under the AMLR Framework
- 19 Oct 2026 · What Is AMLA? The EU Anti-Money Laundering Authority and Its Role in the AMLR
- 18 Oct 2026 · CDD Meaning and Essential Guide to Customer Due Diligence (Updated for AMLR)
- 29 Sep 2026 · The Invisible Friction in Onboarding: Overcoming Flagship Bias
- 18 Sep 2026 · Key aspects of the banking and data protection regulatory framework in Brazil
- 17 Sep 2026 · What is a scannable ID?
Signals involving Veridas
Newly named partners, customers and products
Names that appeared in verified cards this quarter.