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© 2023 by Veridocs, Inc.

CORPORATE

Lexington, KY 40509

SALES

Las Vegas, NV 89119 

FINANCE & ACCOUNTING

Chanhassen, MN 55317

 

WHO WE ARE

Veridocs, Inc. was founded in 2005, delivering a business solution for customers to truly know their customer (KYC). Our primary product uses a cache of systematic checks to read the components of a domestic or international government-issued identity document. Within seconds, the system will scan the document and TrueAuthentication™ will classify it against a proprietary global document library and authenticate it using built-in security features and comparing the physical information to the embedded electronic information. Simultaneously, the patron is checked against a customizable group of watch lists, followed by alerts sent to various departments such as the security, surveillance, and customer loyalty departments. As an additional feature, TrueCompare™ will compare the photo on the identity document to a live webcam feed of the person presenting the document.

 

In the increasing digital age, security and compliance are pillars for success. Veridocs provides our customers and industries with the tools they need to become active participants in know your customer processes and helping to prevent identity theft and fraud.

FAST FACTS

GAMING PROPERTIES

100+

SCANS PER DAY

50,000

FRAUD PREVENTION

$10M+

 

COMPANY OVERVIEW

2006

The Veridocs solution was implemented at the Venetian Hotel & Casino on the Las Vegas strip.

2001

USA Patriot Act signed into law following the events of 9/11. 

2005

In light of new business regulations, Veridocs, Inc. was co-founded by Dennis Nelson as a solution to authenticate government-issued identity documents.

2014

Top vendor in the gaming community and leading provider for ID authentication solutions.  

2011

Veridocs expands into the Asia gaming market, providing our solution and local support in Singapore and Macau casinos. 

2010

New Executive leadership established within the company.

2018

Introduction of TrueAuthentication, an SDK available as a standalone product for for integration with other systems. 

2019

Introduction of TrueCompare, an SDK and enhanced feature that matches the ID photo to a live cam feed. 

2019

Veridocs expands outside of the gaming industry into other markets requiring identity solutions.

Our mission is to create a more secure world by delivering innovative identity solutions, enabling our partners to truly know their customer.

LEADERSHIP TEAM

 

the avid muskie fisher

JOE OPROSKO

kid at heart

CHAD COKER

into the wild

SAM SHELTON

together in paris

ANDREA OPROSKO

the closer

JACKIE SUAN
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