Verification, Authentication and Compliance

This service provides online verification, authentication and compliance tools aimed at helping financial institutions  and enterprise comply with the IT/GLB, USA PATRIOT Act, Bank Secrecy Act, Know Your Customer (KYC) regulations and Red Flags Rule.

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.

ProtectID® /Multi-Factor Authentication

Our “Out-of-Band” multi-factor authentication, powered by StrikeForce Technologies, Inc., is designed to authenticate individuals and employees, “and/or” authorize transactions in real-time.

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.

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

CustomMatch /Custom Data Solutions

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