Following 9/11, the USA Patriot Act altered the way businesses would interact with any patron’s financial transactions and identity management. Veridocs developed the first of many services that addressed the USA Patriot Act directives. The initial service was designed to authenticate government-issued identification documents (ID) and to vet the patrons against multiple local, state and federal regulatory mandated watch lists. This marked the very first solution that provided a method to authenticate a patron’s ID and assisted them in mitigating their risk of fraudulent financial transactions. Read More...

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