Evolve Your Identity Management
Your reliable solution to
fraudulent IDs and patron status.
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Reliable and Robust ID Management
Looking for a reliable and robust system for ID authentication or Anti Money Laundering (AML) and Know Your Customer (KYC) regulations? Veridocs offers seven reliable, fast, and easy-to-use modules to customize to your unique ID management.
- Access support 24/7/365 with US-based service
- Store data within your firewall for added security
- Maintain records for audit trail
- Full range of ID scanners to choose from
Comprehensive KYC
Authenticate ID Documents
Verify security features against a vast database of domestic and global identification documents.
· ID Authentication
· Mobile Digital License (mDL)
· Mobile Verification
· Facial Comparison
Verify Patron Status
Review and monitor patron names against all your lists and manage patron documents with convenience.
· Watch List Screening
· Watch List Monitoring
· Document Imaging
Available ID Scanners Through Veridocs
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| ID Scanner Make/Model | CR5400 ID Scanner | M500 ID Scanner | 7203.110 ID Scanner | Wisescan 600 ID Scanner | AT10K RFID ID Scanner |
| Scans Global & US IDs |  |
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| Scans Passports | |
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| Reads mDLs | |
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| Double Sided ID Card Reader | |
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| Automated | |
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| 3-Light Sources (Ultraviolet, infrared and white light) | |
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| Processing | High Processing Speed | USB 2.0 High Speed | USB 3.0 High Speed | USB 2.0 High Speed | High Processing Speed |
| Power Source | USB | AC Power | AC Power | AC Power | AC Power |
| Connectivity | 2.0 USB | 2.0 USB | 3.0 USB | 2.0 USB | 2.0 USB/ethernet |
| Dimensions | 6.97” L x 4.25” W x 4.53” H | 4.8” H x 5.7” W x 8.5” D | 166 x 123 x 125 (mm) | 126 W x 163 D x 87 H (mm) | 7.4” L x 6.3” W x 2.6” H |
| Image Resolution | up to 630 DPI | 600 DPI | 600 DPI | 300/600 DPI | 370/550 DPI |
| Factory Warranty | 2 years | 1 year | 1 year | 1 year | 2 years |
| Extended Veridocs Warranty | 2 years | 1 year | 1 year | 1 year | 2 years |
See Veridocs in Action
Article
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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.
Article
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- ID Authentication
- Use case
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.
Article
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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.
Be certain you know your customer.
Fill out the form to learn how Veridocs can protect your business or to schedule a demo.