Veridocs services are designed to automate and consolidate all of your identity management, compliance, monitoring and reporting services into a simple user experience. This Software as a Service (SaaS) enables you to dramatically reduce fraudulent events while providing audit trails for your various internal and regulatory compliance requirements. Custom applications can be delivered in standalone or integrated environments to meet all of your security needs.
The Veridocs Services include:
- ID Verification & Data Capture
- ID Authentication
- List Management Services & Alert Notification
- Browser Plug-in
- Document Manager
- Risk Manager
- USA Patriot Act Compliance
- Anti-Money Laundering (AML) Compliance
- Bank Secrecy Act (BSA)/Title 31 Compliance, Monitoring & Electronic Reporting
- Financial Crimes Network (FinCEN) Compliance
- Data Storage & Reporting
- Document Library
Veridocs provides you real-time identity management, compliance, and electronic reporting services created to help you mitigate risk, improve efficiencies, and to ensure you Know Your Customers.
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