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Description
Explore how streamlined and flexible identity verification processes can fulfill regulatory standards while accelerating customer onboarding.
With our robust data-driven identity verification solutions, you can confidently and promptly verify the identities of your customers and vendors in alignment with your Know Your Business (KYB) and Know Your Customer (KYC) responsibilities.
Our global identity verification offerings utilize a powerful mix of document checks, biometric evaluations, and validation from third-party data sources, tapping into over 200 authoritative data repositories across more than 55 countries.
Designed with GDPR compliance at its core, our zero-persistence model guarantees the protection of your personally identifiable information (PII), ensuring that all your business and consumer verification requirements are thoroughly addressed.
By integrating these advanced verification methods, you can enhance trust and security in your operations while maintaining compliance effortlessly.
Description
Veratad's global identity verification services assist businesses in achieving compliance, combating fraud, and enhancing their onboarding processes. Online companies must safeguard themselves against fraud, legal liabilities, and regulatory sanctions. Our IDResponse® platform offers a versatile solution for verifying customer identities. By utilizing the information you already gather from customers, along with additional document verification and biometric data, we simplify the onboarding experience, thus safeguarding your business while minimizing customer inconvenience. You can verify customer identities instantly. There are several methods available for identity verification. The conventional approach, which involves comparing customer-supplied personal information with reliable databases, is often the most efficient and economical. For businesses that seek more adaptability or enhanced assurance, we also offer sophisticated verification techniques that cater to diverse needs and goals. This ensures that your organization remains secure while providing a seamless experience for your clients.
API Access
Has API
API Access
Has API
Integrations
Datalog TMS
GBG Identity Verification
Intuit Field Service Management
RegTechONE
Shift4Shop
StarCompliance
TruNarrative
VERIFi
Integrations
Datalog TMS
GBG Identity Verification
Intuit Field Service Management
RegTechONE
Shift4Shop
StarCompliance
TruNarrative
VERIFi
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
LSEG Data & Analytics
Founded
2018
Country
United Kingdom
Website
www.lseg.com/en/risk-intelligence/identity-verification-solutions
Vendor Details
Company Name
Veratad
Founded
2006
Country
United States
Website
veratad.com/solutions/identity-verification/