Identity Verification Solutions

Flexible Solutions
for Secure Transactions

Each business and industry has unique risk tolerance and verification needs. We’ve got the right mix of global databases, document verification, KBA, 2FA and more, to deliver the solution you need in a single API. Veratad’s identity verification solutions protect your business from fraud, money laundering, underage signups and ID theft.

What We Do

Age
Verification

Prevent unauthorized access to age-restricted merchandise and content.

Identity
Verification

Verify customer identity for over 4.5 billion people worldwide.

Business
Verification

Build trust with business partners and enhance “Know Your Business” KYB Compliance.

Fraud
Prevention

Stop online fraud and onboard more good customers.

Regulatory
Compliance

Protect your valuable reputation and avoid costly government-imposed penalties.

Data
Validation

Increase customer insight and profits.

Compliance Solutions

Government regulations can be draconian and complex. Protect your business and avoid costly fines with compliant verification solutions.

Start Verifying
Your Customers