New Research | Future Branches Insights

Fraud Protection at the Front Line of Banking

Only 36% of banks and credit unions use physical ID authentication for higher-risk branch transactions. See what 100 banking leaders rely on instead, and where it falls short.

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Be certain with Veridocs

Learn how Veridocs helps you authenticate physical and digital IDs, and verify the person at the moment of decision.

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Physical authentication and verification in one workflow
The largest and most current fraud database
Full audit trails and configurable reporting
Trusted across 450+ financial institutions
Recognized by:

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case studies

Trusted by industry leaders.
Proven in the field.

Use case
Watch List Management
ID Authentication

A Breakthrough in Banking: Veridocs Partners with Investar

Investar Bank in Louisiana turned to Veridocs to authenticate applicant and customer driver’s licenses to help prevent new account and check fraud committed with fake IDs.

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Use case

Use Case: Thwarting Theft in High-End Retail

In the world of high-end retail, items like jewelry and watches have long-been the target of thieves. Using Veridocs TrueAuthentication is a fast, easy way to minimize risks when frauds and fines are on the line.

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Use case

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.

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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.

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ID Authentication
Use case

Use Reliable ID Authentication, Even More Reliable Service

Badcock Furniture in Florida, a chain of 10 family-owned furniture stores between Northend Beach and Miami, experienced an increase in bank chargebacks for loans and credit cards issued based on fraudulent or stolen IDs. Learn how Badcock Furniture solved this problem.

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Use case
ID Authentication
Watch List Management

Muckleshoot Casino Resort Enhances Security with Veridocs Technology

Muckleshoot Casino Resort is Washington's premier gaming destination, making reliable entry security essential. Three years ago, its Security Manager found Veridocs when searching for a more efficient, secure alternative to manual ID checks.

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