Veratad for Financial Services

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

Whether your company is large or small, we welcome an opportunity to share our expertise and solutions with you.

Financial Services

…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 Bitcoin.

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, and KYC 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.

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.

Veratad’s solutions demonstrate your company’s dedication regulatory requirements such as Know Your Customer due diligence. 

Our solutions are designed to aid in compliance and audit records around Know Your Customer Solution and Anti-Money Laundering (KYC and AML) regulations.

Are you ready to chat about your Identity Verification efforts?

We are a world-class provider of online age and identity verification services. FinTechs and Financial Institutions use our suite of powerful, cloud-based verification technologies to reduce fraud and KYC/AML compliance risk while maximizing profit.

Our digital identity verification solutions are designed to verify an individual’s identity online while protecting sensitive personal data and promoting the highest level of consumer privacy.

We are trusted by companies large and small to reduce the risk of fraud, fight chargebacks, comply with financial regulatory requirements, provide a safer online experience, and act with a greater sense of social responsibility.