Financial Tech

Identity Verification for
Financial Services

Stay compliant and prevent fraud on online transactions and transfers.

Streamline Financial
Onboarding & Compliance

The growing burden of compliance requirements and increasing costs associated with fraud are causing new challenges for financial institutions. As threat actors become more sophisticated, online financial services, banking, fintech and credit unions need a way to prevent fraud before it occurs. Veratad’s fraud detection and identity verification tools help you detect and respond to fraudulent activity before it can harm your business. Our solution complements your fraud prevention efforts by leveraging machine learning technology and unique data from online transactions.

Flexible Verification Methods

There are multiple ways to verify a customer’s identity. Veratad offers a flexible range of options so you can use the exact solution you need for your onboarding process.

With Veratad’s versatile solutions, you can prevent fraud and get compliant without slowing down transactions.

Solutions for Every Transaction

Veratad supports all major financial transactions, including:

Credit card processing

Money transfers

Remote onboarding


High risk transactions

Online banking

KYC/KYB/AML Compliance

Banks and other financial institutions need a cost-effective way to comply with KYC laws and protect themselves and customers from money laundering, fraud and more. Veratad’s identity verification solution provides a flexible way for you to verify customers and get KYC, KYB and AML compliant.

Keep Set-up Simple

Veratad enables you to set your own verification rules based on your institution’s needs and risk tolerance. Our Implementations Team will guide you through setup which in most cases takes just few hours.

Start Verifying
Your Customers