Veratad for Financial Services

The growing burden of compliance requirements and increasing costs associated with fraud are causing new challenges for Financial Institutions nationwide…


…in order to meet these challenges, Veratad offers a robust suite of an online/real‐time identity verification and compliance solutions specifically designed for the Financial Services Industry.

Why Choose Veratad?

Veratad’s clients include Banks and CU’s, Payments and Payment Card Services, Payday lenders, Money Transfer, Check Cashing, Mortgage Brokers, Securities Dealers and Bitcoins.

Protect your Institution or Company’s valuable reputation, your customer’s identity, mitigate risk and avoid costly government-imposed fines and penalties for non-compliance with FFIEC Guidelines.

Our solutions are designed to help prevent crimes such as Terrorism, Money Laundering, Check Cashing Fraud and ID Theft.

Veratad offers a comprehensive approach to IT/GLB and FFIEC Compliance, USA PATRIOT Act/AML-Red Flags Rule Compliance.

Is your business growing internationally? Veratad offers expanded identity verification for U.S. citizens as well as for over 3 billion citizens in 170+ countries.

We offer solutions designed to protect networks, online customer accounts and transactions with 2Factor Authentication deployable either in the cloud or in-house.

Are you ready to learn more?

We are looking forward to hearing from you and eager to share our expertise and solutions.

You can call us toll free at 888-510-7343, or just click and give us your contact information. A member of our experienced team will contact you at your convenience.