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.
- Get compliant with a variety of regulations quickly
- Flexible deployment options
- Orchestrate custom verification journeys without custom code
- Utilize data, documents, biometrics & more – as you see fit
- Set custom business rules and certainty thresholds
- Keep customers’ data completely private, secure & easily accessible in case of an audit
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. Veratad VX 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 maintain full compliance while offering a seamless experience for your customers.
Compliance Solutions Out of the Box
KYC & AML
Comply with strict KYC regulations while preventing money laundering and removing onboarding friction.
KYC & AML Compliance Solutions
OFAC
Verify all users against agency sanction lists and manage your liability.
OFAC Compliance Solutions
KYB
Defend yourself from fake companies without alienating your real business partners.
KYB Compliance Solutions
COPPA
Quickly obtain parental consent, protect underaged users and comply with strict COPPA regulations.
COPPA Compliance Solutions
US Patriot Act
Maintain Customer Identification Programs, satisfy federal requirements and help combat crime through efficient and cost-effective automation.
US Patriot Act Compliance Solutions
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.
CCPA Compliance Solutions
HIPAA
Follow strict regulations when handling patient data. Ensure that Protected Health Information is safe from unlawful use and disclosure.
HIPPA Compliance Solutions
FFIEC & BSA
Combat money laundering, fraud and security breaches to get FFIEC and BSA-compliant.
FFIEC & BSA Compliance Soliutions
Red Flag Rules
Detect, prevent and report identity theft attempts with an easy, cost-effective and reliable solution.
Red Flag Rules Compliance Solutions
GDPR
Fulfill GDPR-mandated identity verification requirements while preventing fraudsters from accessing customer data.
GDPR Compliance Solutions
Build Flexible Compliance Solutions with a Full Suite of Identity Verification Tools
Identity Data
Comply with strict KYC regulations while preventing money laundering and removing onboarding friction.
Biometrics
Biometrics with liveness detection identify individuals using unique characteristics, either as a standalone method or part of an integrated age verification solution.
Knowledge-Based Authentication
KBA adds an extra layer of certainty and confidence with out-of-wallet challenge questions.
Smart 2FA
By combining the best of identity verification and two-factor, Smart 2FA delivers the highest level of surety that your customers are who they say they are.
Documents
Our DCAMS product lets you intake, manage and verify ID documents (e.g., driver’s licenses) in seconds, with or without human intervention.
Two-Factor Authentication
Secure IT infrastructure and protect against account takeovers with two-factor out-of-band authentication.
Regulatory Compliance Made Simple.
Let Veratad show you how our verification platform can help you solve a compliance problem.