Email Analysis
Veratad analyzes email addresses to uncover red flags that could indicate an email is coming from a malicious source.
Ensure Regulatory Compliance With Identity Verification Solutions
Satisfy strict identity requirements and keep government-imposed penalties away from your business with identity verification solutions powered by Veratad VX, a no-code identity verification orchestration platform.
Make Compliance The Easiest Part With
Veratad’s Flexible Identity Verification Platform
Government regulations can be draconian and complex – especially if you do business globally.
Your business could be subject to many different regulations, leaving you exposed to potential penalties. Protect your business and avoid costly fines with compliant verification solutions from Veratad.
From simple purchases to complex, business-critical, multi-system onboarding workflows, VX allows you to maintain full compliance while offering a seamless experience for your customers.
Veratad VX gives you access to the most robust suite of identity verification methods and data sources in the industry.
Learn more about Veratad VX
Make Compliance the Easiest Part
Veratad solutions are built to exceed strict identity requirements, helping you keep lawsuits and government-imposed penalties away from your business.
Financial regulation
KYC & AML
Comply with strict KYC regulations while preventing money laundering and removing onboarding friction.
Red Flags Rule
Detect, prevent and report identity theft attempts with an easy, cost-effective and reliable solution.
FFIEC & BSA
Combat money laundering, fraud and security breaches to get FFIEC and BSA-compliant.
KYB
Defend yourself from fake companies without alienating your real business partners.
Data privacy regulation
HIPAA
Follow strict regulations when handling patient data. Ensure that Protected Health Information is safe from unlawful use and disclosure.
CCPA
Get compliant with California’s data privacy regulations. Ensure your data collection practices are up-to-date and prevent fraudsters from accessing that data.
GDPR
Fulfill GDPR-mandated identity verification requirements while preventing fraudsters from accessing customer data.
COPPA
Get compliant with California’s data privacy regulations. Ensure your data collection practices are up-to-date and prevent fraudsters from accessing that data.
Consumer protection regulation
Utah SB 287
Comply with obligations and liabilities for a commercial entity that provides pornography or other materials harmful to minors.
MS SB 2346
Comply with an act to regulate pornographic media exposure to children.
LA Act 440
Comply with liability for the publishing or distribution of material harmful to minors on the internet.
Fraud Prevention Methods That Work
Our fraud-fighting databases consist of more than just names, addresses, and IP addresses.
We compare your customers’ profiles against our databases to predict and prevent fraud for both customer onboarding and account takeovers.
Device & Identity Association
Verify that the person using the device is who they say they are.
IP Location & User Address Comparison
IP locations and user addresses that don’t match up could indicate suspicious activity.
Similar Identities in Short Timeframe
Veratad intelligently flags multiple form entries with similar identities to prevent spam.
Shipping Methods & Address Formats
Ensure that address formatting is correct. Deviations could indicate fraudulent activity.
SSN Verification
Prompt customers to verify their identity by completing a mathematical equation based on their SSN.
One API. Limitless Verifications.
Veratad provides you with a single JSON REST API that delivers everything you need to start verifying.
Identity Data
Comply with strict KYC regulations while preventing money laundering and removing onboarding friction.
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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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Knowledge-Based Authentication
Verify customers with knowledge-based authentication (KBA) multiple choice “out of wallet” question sets.
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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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Identity Documents
Verify customers with automated ID document capture & verification that includes an optional manual document review.
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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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Regulatory Compliance Made Simple.
Let Veratad show you how our verification platform can help you solve a compliance problem.
Request your personalized demo today!
Make Compliance The Easiest Part With Veratad’s Flexible Identity Verification Platform