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
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.
