Our customers include some of the most well known corporations in the number of industries. We partner with our clients and help them reduce the risk of fraud, comply with financial regulatory requirements, and provide a safer customer experience. We can show you how to drive revenue and reduce costs by simply protecting your organization from indentity fraud.

Veridocs: Gaming
Gaming

ID Authentication
Know Your Customer (KYC)
Watch Lists with Alert Functions
AML/MTL Automation
Under-Aged Screening

Veridocs: Gaming
Hospitality

Auto-Populate Check-in Systems
Watch Lists with Alert Functions

Veridocs: Government
Government

ID Authentication
Watch Lists with Alert Functions

Veridocs: Retail
Retail

Fraud Prevention
Anti Money-Laundering
Watch Lists with Alert Functions
Auto-Populate POS Systems

Veridocs: Finance
Finance

ID Authentication
Watch Lists with Alert Functions
Auto-Populate Forms

Veridocs: Events
Events

Under-Aged Screening
ID Authentication

Watch Lists with Alert Functions

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