Premier

ID Authentication
& Identity Management Software

Know Your Customer

Veridocs is the premier ID authentication and watchlist management solution for companies that must know their customers. Our technology goes beyond identity verification by authenticating an ID in real-time and reviewing a patron’s ID against internal and all current regulatory watch lists.

Industries We Serve

Veridocs offers enterprise-wide KYC solutions to automate and consolidate your identity management, compliance, monitoring, and reporting services 
into a simple user experience.

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Gaming/Casino/Hospitality

ID authentication, AML, watch lists with alerts, and auto-populated check-in systems.
Construction site security

Entrance & Access Control

Streamlined ID authentication automates entry control and visitor management with speed, accuracy, and easy data integration for continued compliance.
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Retail

Enterprise-wide ID authentication, fraud prevention, anti-money laundering (AML), watch lists with alert functions, and auto-populate POS.

Be certain.

Veridocs lets you be certain of your patrons or buyer's identity, protecting you from fraud, fines, and penalties.

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Real-time

Results

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Most Recent

Libraries

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Streamlined

Experience

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Installations

World Wide

Trusted Full-Service Technology

In real-time, our technology authenticates the patron’s ID by validating all built-in security features and classifying the ID against a current global document library.

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ID Authentication

Real-time authentication for government-issued domestic or international IDs
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Watch List Management

Fast checking of blocklists and safelists via an easy-to-use application
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Watch List Monitoring

Monitor customer lists against blocklists for continued compliance

Industry Leaders Choose Veridocs

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  • Logo budget
  • Logo caesars entertainment
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Articles for Industry Leaders

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Article –
  • Use case
  • ID Authentication

Nebraska Casino Operators Draw Veridocs

Learn how Veridocs became the recommended ID authentication and watchlist management solution in Nebraska’s newly introduced casino gaming landscape.
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Article –
  • Integrations

Inside Or Out: Firewall Consideration For SaaS

Should you keep your data storage and security in-house or trust a third party with your data? Weigh the strengths and weaknesses of both options to decide which one might be the best fit for your specific needs.
A fake or fraudulent id being checked with id scanner
Article –
  • ID Authentication

Fake IDs vs. Fraudulent IDs: What’s the Difference?

The terms “fake IDs” and “fraudulent IDs” are often used interchangeably. However, understanding the nuance between the two is helpful as you evaluate your identity management software.
Resource Center

Industry Associations

  • AAMVA Logomark
  • Agem
  • Forbes councils
  • Iowa gaming association
  • Msba
  • Secure technology alliance
  • Ncia
  • Masms
  • Kcc
  • Mdl connection

Want to be certain?

Let's connect. Contact us or schedule a demo.