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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.

 

 

AgeMatch | IDMatch / IDMatch +PLUS | IDR Calc/Privacy Tool | RegMatch | CustomMatch

 

Call us now to Schedule a demonstration of our services or CLICK HERE to fill out our demonstration request form.

Call Now - 201-510-6000

ProtectID® is a registered trademark of StrikeForce Technologies, Inc.

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