Identity Documents
Verify customers with automated ID document capture & verification that includes an optional manual document review.
Red Flags Rule Compliance Solution
Prevent identity theft with rapid and secure identity verification.
Red Flags Rule Automated Identity Theft Prevention
Financial institutions and other businesses affected by the Red Flags Rule need to develop, implement and administer a reliable way to prevent identity theft.
The backbone of developing a robust identity theft prevention program is finding an accurate way to verify the identity of your customers.
With a streamlined way to know your customers, detecting, preventing and reporting identity theft attempts is easier and more cost-effective than ever.
Veratad’s identity verification solutions leverage trusted global databases and robust methods that help you verify users and automate the detection of fraudulent actors.
Demonstrate Full Compliance
This helps you demonstrate the highest levels of compliance, due diligence and social responsibility to users and regulatory agencies.
Veratad’s API is designed to deliver a high confidence verification of users and combat identity theft.
One API. Limitless Verifications.
Veratad provides you with a single JSON REST API that delivers everything you need to start verifying.
Knowledge-Based Authentication
Verify customers with knowledge-based authentication (KBA) multiple choice “out of wallet” question sets.
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Two-Factor Authentication
Secure IT infrastructure and protect against account takeovers with two-factor out- of-band authentication (2FA).
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Identity Data
Comply with strict KYC regulations while preventing money laundering and removing onboarding friction.
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Smart Two-Factor Authentication
Leverage ID verification and 2FA for the highest level of surety in customer onboarding.
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Biometrics
Add a layer of biometric authentication alongside your verified identity documents with liveness and selfie checks.
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Your Customers
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100M+
Individuals Verified
5B+
Citizens Worldwide