Red Flag Rules Compliance Solutions

Create a FACTA Identity Theft Prevention Program Document customized with your red flags, facilitate Employee Training and provide an easily deployable Identity Verification Solution with  Historical Biographical Knowledge Based Challenge Questions.

AgeMatch / Age Verification

Veratad's Industry leading Age Verification Solution designed to help On-line Business meet regulatory requirements for age restricted sales.

IDMatch / Identity Verification

Advanced Identity Verification with Quiz based Authentication Search Technology to ensure the end user is who they say they are.

IDR Calc/Patent Pending Privacy Tool

End users can do away with entering specific digits from  their social security numbers or PINS using a proprietary algorithm

RegMatch /ID Verification for Financial Institutions

This service provides online verification tools aimed at helping financial institutions comply with the Patriot Act, Bank Secrecy Act, Know Your Customer (KYC) regulations and FACT Act Red Flag Rules Compliance Programs.

CustomMatch/Custom Data Solutions

Veratad provides customized solutions for a wide variety of business and consumer data verification applications.