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.
Premier ID Authentication
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.
Gaming/Casino/Hospitality
ID authentication, AML, watch lists with alerts, and auto-populated check-in systems.
Visitor Management
Streamlined ID authentication supports visitor management with speed, accuracy, and easy data integration for continued compliance.
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.
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.
Industry Leaders Choose Veridocs
Articles for Industry Leaders
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- ID Authentication
Placing Bets on Mobile Driver’s Licenses for ID and Payment
In the United States, 11 states have successfully introduced mDL to their residents. What does this shift mean for consumers and facilities required to check IDs? Specifically, what does this mean for casinos and their patrons?
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- Watch List Management
- ID Authentication
Enhancing Data Center Security
Learn how Veridocs enhances data center security with ID authentication and watch list management modules, providing increased protection in visitor management.
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- 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.
Want to be certain?
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