Identity Verification Methods

Flexible Methods
for Every Transaction

All the methods you need to protect your business from fraud, money laundering, underage signups and regulatory penalties.

One API. Limitless Verifications.

Veratad provides you with a single JSON REST API that delivers everything you need to start verifying.

Identity
Documents

Verify customers with automated ID document capture & verification that includes an optional manual document review.

IDENTITY
DATA

Verify customers with fast, global and cost-effective age and identity verification based on trusted and verified data for over 3B citizens worldwide.

Knowledge-Based Authentication

Verify customers with knowledge-based authentication (KBA) multiple choice “out of wallet” question sets.

Two-Factor
Authentication

Secure IT infrastructure and protect against account takeovers with two-factor out-of-band authentication (2FA).

Biometrics

Add a layer of biometric authentication alongside your verified identity documents with liveness and selfie checks.

Start Verifying
Your Customers