Easily identify fraudulent and fake IDs
Looking for reliable and robust ID authentication and ID verification for Anti Money Laundering (AML) and Know Your Customer (KYC) regulations? Veridocs is the premier provider of identity management in the highly regulated casino industry. Our comprehensive Evolution platform features seven modules so you can be certain your ID management fits your unique needs.
Pricing is available as part of a demo.
Authenticate ID Documents
Verify security features against a vast database of domestic and global identification documents.
Verify Customer Status
Review and monitor patron names against all your lists and manage customer documents with convenience.
We’re proud to evolve our partnerships across industries, including banks and high-value and age-restricted retail.
Fill out the form to learn how Veridocs can protect your business or to schedule a demo.