Identity Verification Methods
Flexible Methods
for Every Transaction
All the verification 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 5B citizens worldwide.
Knowledge-Based Authentication
Verify customers with knowledge-based authentication (KBA) multiple choice “out of wallet” question sets.
Smart Two-Factor
Authentication
Leverage ID verification and 2FA for the highest level of surety in customer onboarding.
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.