Know Your Customer and
Anti-Money Laundering
Compliance Solutions

Comply with strict KYC regulations while preventing money laundering and removing onboarding friction.

The Most Flexible
Way to Know Your Customer

Know Your Customer (KYC) laws and regulations require financial institutions to verify customers and clients before conducting business. But doing it properly requires a great deal of due diligence and can be resource-intensive without help.

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 your customers and get KYC compliant.

Create Your Own (Approval) Rules

Veratad enables you to set your own verification rules based on your company’s needs and risk tolerance. Our implementation team guides you through setup to follow industry best practices for KYC compliance.

Start Verifying
Your Customers