KYC Compliance for Banking
Strengthen security and
simplify client services
Authenticate IDs to Reduce Fraud
Identify enrolled clients by authenticating IDs and verifying they are not on any watchlists to prevent fraud and speed service. Be certain you know your customer, reduce friction, and create a contactless experience.
Our effective, easy-to-deploy system layers ID readers with integrated software to improve physical security and enhance service.
Certainty in Real Time
Clear Results for Ease of Use
Increase Efficiency, Reduce Lines & Improve Service
24/7/365 Live Support
We understand your business continuity is critical. That is why we provide live-body support 24 hours a day, 7 days a week, 365 days a year—the most robust support system available in the industry.
We pride ourselves on our customer service, whether it's technical support or monitoring of your systems and software.
Seamless Integration with Your Existing Systems
Veridocs can integrate with other third-party applications for faster registration, improved customer service, and enhanced compliance. Transform your compliance investment into a revenue generator by leveraging the collected information—names, addresses, birthdays, and more—into your marketing database, AML solution, and beyond.