Identity Verification Done Your Way

Veratad VX lets you automate your identity verification workflows with the world’s most flexible IDV/eIDV service provider.

  • Reliably verify 5 billion+ individuals within any process or workflow
  • Flexible deployment options
  • Orchestrate custom verification journeys without custom code
  • Simplify KYC & AML compliance, age verification & more
  • Keep customers’ data completely private & secure

A Trusted Identity Verification Provider

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Build Secure & Compliant Identity Checks, Without Ruining Customer Experience

Protecting your business from fraud, liability and regulatory penalties is challenging. With bad actors getting more and more sophisticated, a simple identity verification workflow is no longer sufficient. Defensible due diligence and fraud prevention requires a multi-layered approach to verification that doesn’t disrupt the customer experience.

The Veratad VX orchestration platform gives you access to the most robust suite of identity verification methods and data sources in the industry. From simple purchases to complex, business-critical, multi-system onboarding workflows, VX allows you to turn away risky prospects while maintaining best-in-class CX and seamless compliance.

Build Bespoke Verification Workflows that Meet Every Level of Compliance

The Veratad VX platform integrates with any system. That means you can add the industry’s most flexible suite of verification methods – biometrics, data, documents, out-of-wallet challenges – in any combination you choose, in minutes.

Ensure a Smooth Customer Experience

Companies, especially those in financial services, need a way to verify customer and prospect identity without slowing down onboarding and transaction workflows. Veratad helps deliver personalized verification journeys that minimize onboarding friction, so you can verify with full AML and KYC compliance without frustrating your customers. Build workflows that really work, and then change them when you notice customer behavior change.

Integrate IDV & eIDV Tech in Ways That Meet Your Business Needs

With Veratad, you get a no-code orchestration platform with access to the industry’s most flexible suite of IDV and eIDV solutions, backed by a team with almost two decades of experience helping companies like yours. We give you the tools to build the verification journeys you need, but our team is always available to guide you to remove any guesswork for you.

Identity Verification That Makes Compliance Easy

Protect your business and avoid costly fines with verification solutions that help you get compliant. Read more about how Veratad can help you with these compliance strictures.

Online Identity Verification That Doesn’t Cut Corners

The VX Platform gives you access to a robust suite of identity verification methods for businesses in need of custom, secure identity verification solutions. Each method can be customized and combined with other methods allowing you to design flexible verification workflows that keep transactions moving without hurting compliance.

Orchestrate Better Verification Journeys with VX

Let Veratad show you what our VX verification platform can do for your business. Request a personalized demo today.

Identity Verification: Frequently Asked Questions

What is identity verification?

Identity verification is the process by which a company or institution ensures a person is who they say they are. This is important for tasks like onboarding (e.g., opening a bank account, applying for a loan or starting with a new healthcare provider). Identity verification is also critical for online sellers, particularly those with age-restricted products or high-value goods.

What is online identity verification?

Online identity verification allows companies or institutions to check user identity using digital tools. These include data from credit bureaus and motor vehicle departments, identity documents (e.g., driver’s licenses), facial biometrics, out-of-wallet challenge questions (aka KBA), and two-factor or multifactor authentication. ID verification providers like Veratad automate these workflows, ensuring users can prove their identity with minimal hassle.

What is the best way to verify identity?
There is no single best way to verify identity. Every situation is different. When stakes are relatively low, simple checks can suffice. In business- or mission-critical situations, however, multiple layers of surety and security are required, leading to more robust ID assurance processes. Ultimately, the “best way to verify identity” is the way that fits with the need at hand.
What is an identity verification platform?

Identity verification platforms, like Veratad, allow a company or institution’s systems to interface with identity data and service providers. This saves the organization the cost and hassle of building ID workflows and integrations from scratch, as well as having to manage multiple vendor relationships.

Who are the top identity verification companies?

More and more identity verification vendors hit the market every year. Typically, however, established solutions like Veratad, Trulioo, Jumio and IDology are listed among the top identity verification software companies. Of these, Veratad, a privately held company, has the most experience in the space.

How do I verify my identity online?

Every app, store or company makes its own identity verification processes. This is typically built in to an onboarding or purchase process. There is no single place to call to “verify your identity online.”

Why can’t my identity be verified online?

If you run into identity verification problems online, we recommend you contact the customer service line of the business or organization you’re dealing with. 

How do I do IRS identity verification?
In some cases, the Internal Revenue Service (IRS) requires an individual’s identity be verified. This is sometimes indicated by a 5071c letter. IRS identity verification is not a service Veratad provides, and we cannot return messages requesting it. The IRS Identity and Tax Return Verification Service can be found here.
How do I verify identity for unemployment?
Unemployment identity verification is handled through each state’s unemployment office. The Department of Labor provides a list of services here.
How do I see a demo of Veratad?
Businesses can request a demo of Veratad’s identity verification platforms here. If you’re an individual who needs help verifying your identity, please contact the company you are or wish to be doing business with.