• White LinkedIn Icon

© 2023 by Veridocs, Inc.

CORPORATE

Lexington, KY 40509

SALES

Las Vegas, NV 89119 

FINANCE & ACCOUNTING

Chanhassen, MN 55317

The evolution of the Veridocs application development products will enable you to integrate proven KYC technology into your applications, enhance productivity and customer service, and mitigate risk not only in the gaming industry, but also in financial services, hotel, public safety, telecommunications, health care, critical infrastructure, retail, and any other industry that experiences significant financial, regulatory, and safety exposure to fraudulent activities.

GOVERNMENT

ID Authentication

Watch List with Alert Functions

TrueCompare™

FINANCE

ID Authentication

Auto-Populate Forms

Watch Lists with Alert Functions

TrueCompare

EVENTS

Under-Aged Screening

ID Authentication

Watch Lists with Alert Functions

TrueCompare

HOSPITALITY 

Auto-Populate Check-in System

Watch Lists with Alert Functions

TrueCompare

RETAIL

Fraud Prevention

Anti-Money Laundering

Watch Lists with Alert Functions

Auto-Populate POS System

TrueCompare

CRITICAL INFRASTRUCTURE

ID Authentication

Auto-Populate Badge & Access Systems 

TrueCompare

Veridocs Logo_Transact with Confidence T