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 the IDresponse℠ platform.

Compliance Solutions for Every Regulation

Government regulations can be draconian and complex. Protect your business and avoid costly fines with compliant verification solutions.

  • KYC & AML
    Comply with strict KYC regulations while preventing money laundering and removing onboarding friction.
  • OFAC
    Verify all users against agency sanction lists and manage your liability.
  • KYB
    Defend yourself from fake companies without alienating your real business partners.
  • COPPA
    Quickly obtain parental consent, protect underaged users and comply with strict COPPA regulations.
  • US Patriot Act
    Maintain Customer Identification Programs, satisfy federal requirements and help combat crime through efficient and cost-effective automation.
  • 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.
  • HIPAA
    Follow strict regulations when handling patient data. Ensure that Protected Health Information is safe from unlawful use and disclosure.
  • FFIEC & BSA
    Combat money laundering, fraud and security breaches to get FFIEC and BSA-compliant.
  • Red Flag Rules
    Detect, prevent and report identity theft attempts with an easy, cost-effective and reliable solution.
  • GDPR
    Fulfill GDPR-mandated identity verification requirements while preventing fraudsters from accessing personal information.

Frictionless User Experience

Managing regulatory compliance doesn’t have to damage the user experience. Veratad’s IDresponse℠ platform provides a seamless user experience with intelligent friction that fosters trust between you and your customers. This enables you to automate your second verification attempt or to complete the escalation manually. So, you can create a smooth onboarding that doesn’t scare away legitimate businesses.

Frictionless UX

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