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.
Entrance & Access Control
Streamlined ID authentication automates entry control and 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
article
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.
article
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.
article
Use Case: Stopping Car Thieves Before Giving Them Keys
A major police unit in Nevada received a call from Budget® Car Rental Las Vegas. "We need to report that another one of our cars has been stolen. It may be another issue of a fake ID." The police department recommended Veridocs.
Want to be certain?
Let's connect. Contact us or schedule a demo.