Premier Identity Management
Identity Management
& ID Authentication Software
Know Your Customer
Veridocs is a leading provider of identity management with core technologies in authenticating documents and verifying a person’s current status through watch list management. Veridocs helps users be certain of their patrons’ identities through ID authentication including mobile driver’s license (mDL) authentication and mobile verification. Watch list management includes screening, monitoring and document imaging.
Comprehensive KYC
Authenticate ID Documents
Verify security features against a vast database of domestic and global identification documents.
· ID Authentication
· Mobile Driver's License (mDL)
· Mobile Verification
· Facial Comparison
Verify Customer Status
Review and monitor customer names against all your lists and manage customer documents with convenience.
· Watch List Screening
· Watch List Monitoring
· Document Imaging
Be certain.
Veridocs lets you be certain of your patrons or buyer's identity, protecting you from fraud, fines, and penalties.
Events
OIGA
July 14-17, 2025
Oklahoma City, OK
Louisiana Banker Association
August 21-22, 2025
New Orleans, Louisiana
GSX
September 27-October 1, 2025
New Orleans, LA
Industries We Serve
Veridocs offers enterprise-wide KYC solutions to automate and consolidate your identity management, compliance, monitoring, and reporting services into a simple user experience.
Gaming/Casino/Hospitality
ID authentication, AML, watch lists with alerts, and auto-populated check-in systems.
Visitor Management
Streamlined ID authentication supports visitor management with speed, accuracy, and easy data integration for continued compliance.
Banking & Financial Institutions
Enterprise-wide ID authentication, fraud prevention, anti-money laundering (AML), watch lists with alert functions, and auto-populate your systems.
Industry Leaders Choose Veridocs
Articles for Industry Leaders
Article
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- ID Authentication
Don’t Roll the Dice on Fake IDs: The Stakes Are High
Casinos and Bar owners face significant risks when they allow underage or banned patrons to gamble on their premises. While the fines for accepting fake IDs are substantial, the real cost often goes beyond the financial penalties—and it doesn’t always hit the root of the problem.
Article
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- ID Authentication
Accelerating the Drive Toward mDLs
The Secure Technology Alliance mDL Showcase in San Diego earlier this year put headlights on the mobile driver license (mDL). Veridocs was among a select group of companies to provide demos during the showcase.
Article
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- ID Authentication
- Use case
Reliable ID Authentication, Even More Reliable Service
Badcock Furniture in Florida, a chain of 10 family-owned furniture stores between Northend Beach and Miami, experienced an increase in bank chargebacks for loans and credit cards issued based on fraudulent or stolen IDs. Learn how Badcock Furniture solved this problem.
Want to be certain?
Let's connect. Contact us or schedule a demo.
