KYC Compliance for Banking
Strengthen security and
simplify client services

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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.

Benefits of Using Veridocs

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Certainty in Real Time

Scan a patron’s ID with a variety of document readers (including patron self-service readers) and validate all built-in security features.
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Clear Results for Ease of Use

Our technologies are designed to deliver easy-to-interpret results, requiring minimal training for staff, and reducing the chance of human error in an ID check.
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Increase Efficiency, Reduce Lines & Improve Service

Shave precious seconds from check-in and registration processes by using data from an ID scan to populate fields in your banking system.

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.

Want to be certain?

Let's connect to see how Veridocs can protect your business. Contact us 
for more information or to schedule a demo.