Global Business

Business verification with Veratad helps you get compliant, fight fraud and remove friction from your onboarding.

Know Your Business.
Reduce Your Risk.

There are thousands of fake companies that want to defraud your business. Prevent identity theft, combat fraud and get KYB compliant with robust business verification. Veratad’s business verification solution provides a flexible way for you to verify businesses.

Flexible Verification Methods

Authenticating a business requires more than standard identity verification. Veratad works with you to combine business data and flexible verification methods to create the exact solution and confidence levels you need.

Verifying the businesses you work with doesn’t have to put financial strain on your institution. Veratad provides solutions that help businesses of all sizes get KYB compliant.

Frictionless User Experience

We provide a seamless user experience with intelligent friction that fosters trust between you and your customer. Veratad enables you to automate your second verification attempt or to complete the escalation manually.

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 identity verification solutions and escalations.

Start Verifying
Your Customers