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
Business
Verification
Build trust with business partners and enhance “Know Your Business” KYB Compliance.
Regulatory
Compliance
Protect your valuable reputation and avoid costly government-imposed penalties.
Compliance Solutions
Government regulations can be draconian and complex. Protect your business and avoid costly fines with compliant verification solutions.