Cleared today. Flagged the moment that changes.
A passed ID may not stay clear forever. Veridocs flags individuals who appear on criminal, sanctions, politically exposed person (PEP), and internal watchlists at the moment of entry, then as watchlists evolve.
65M+IDs scanned yearly
95%In the Las Vegas strip
24x7/365Customer service
Catch every flagged name across your selected lists
TrueListCheck® screens every patron ID at entry against 40+ watch lists in seconds. TrueListReview® monitors your enrolled database as those lists change, catching someone who cleared at enrollment but later shows up flagged.
Regulatory and government lists
FBI Most Wanted, State Gaming Control Boards, UN watch lists, OFAC, and more.
Proprietary lists
Acuris Risk Intelligence, WorldCheck, and WorldCompliance. Veridocs is an official provider.
Internal and custom lists
Banned and self-excluded individuals, active and terminated employees, vendors, contractors, VIPs, and high-value patrons. Upload unlimited lists.
Screen and monitor against every watchlist that matters
The ID is scanned at the counter. TrueListCheck® runs the name and identifiers against every selected watchlist.
A clear pass or alert in seconds, delivered to the front desk, and the back office staff is notified in case of flags. Flag false positives to avoid recurring checks.
TrueListReview® keeps enrolled records screened as lists change. Millions of names processed in minutes, on schedule, or on demand.
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Customized watch list history reports pull every past hit by name, list, or date range for compliance review and audit.
Speed, security and complete control with Veridocs Watchlist Management
Checked against the most current data
Watch lists are updated daily, so you're always screening against the latest regulatory, government, proprietary, and internal lists.
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Watch lists stored inside your firewall
Watch list data stays on your infrastructure, not on a shared vendor platform.
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Flag false positives
Reviewed matches drop out of future checks. Staff stop re-reviewing the same cleared name every time a list updates.
Automates security operations
Runs watch list checks across millions of names in seconds, making frequent screening feasible and faster for staff.
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No limits on watch lists
Add and modify unlimited internal lists, custom lists, or third-party lists.
Why security, compliance, and IT teams say yes
US-based support, 24/7/365
Live support around the clock, every day of the year.
Keep an audit-ready record
Log every check with the document, the result, and the timestamp, exportable whenever a regulator, dispute, or review calls for it.
Integrates with existing systems
Enhance existing control and access management systems and connect with marketing and loyalty databases.
Trusted by industry leaders.
Proven in the field.
The numbers behind the certainty
20yrsIdentity autehntication
65M+IDs scanned yearly
95%In the Las Vegas strip
99%Customer retention rate
4,500Government issued ID templates
Largest and fastest updating document fraud library
Everything needed for complete identity verification, in one platform
TrueAuthentication®
Confirms a physical document is genuine with multi-light screening against 4,500 global templates.
TrueCompare®
Match the person to the authenticated document, so a real ID in the wrong hands still gets caught.
Mobile driver's license
Read and authenticate phone-based licenses at the counter.
TrueDoc®
Capture and store every document behind your firewall, for a clean audit trail.
TrueVerify®
Extend ID authentication across the venue to support secure access in limited spaces like entryways or lobbies using mobile devices.
How does watchlist screening work?
Once the document is authenticated, the name and identifiers are checked against every list the operator has selected: regulatory, government, sanctions, proprietary, and internal. TrueListCheck® returns a pass or alert in seconds. Front-line sta. Every check is logged for AML and KYC audit.
What is the difference between watch list screening and watch list monitoring?
Screening checks a person once, at entry or enrollment. Monitoring re-checks people already in your database as watch lists change. TrueListCheck® handles screening; TrueListReview® handles monitoring.
What watch lists does Veridocs screen against?
Three categories. Regulatory and government: FBI Most Wanted, State Gaming Control Boards, UN watch lists, OFAC. Proprietary: Acuris Risk Intelligence, WorldCheck, WorldCompliance. Internal: self-excluded patrons, banned individuals, terminated employees, vendors, VIPs. Custom lists can be uploaded on top.
Does watch list screening happen in real time?
Yes. TrueListCheck® runs the moment an ID is scanned at a kiosk, point of sale, or front desk. Staff sees the result in seconds. Monitoring against changing lists runs on schedule or on demand, processing millions of names in minutes.
How does Veridocs handle false positives?
Reviewed false positives are flagged once and excluded from future checks. The same match doesn't trigger an alert every time the list runs. Staff spends less time on repeat manual review. If a customer reports a false positive, Veridocs investigates the transaction, identifies the root cause, and continuously improves document libraries and authentication logic to enhance future detection accuracy while maintaining strong fraud protection.
How does Veridocs help meet KYC and AML compliance?
By automating the screening regulators require. Patrons are checked against sanctions, PEP, and government lists at entry. Existing records are monitored ongoing. Both are logged for audit.
Where is customer data stored during watch list screening?
Inside your firewall. TrueListCheck® and TrueListReview® deploy on your infrastructure or cloud, not on a shared vendor platform. Records are maintained for audit trail. Support is US-based, 24/7/365.
Does watch list management require the full Evolution platform?
No. TrueListCheck® and TrueListReview® run as standalone modules or as part of Evolution. Both integrate with third-party systems like hotel check-in, loyalty programs, banking cores, and marketing databases.
Which industries use Veridocs watch list management?
Regulated establishments where a wrong entry is expensive: gaming operators, banks, retail with high-value transactions, and hospitality with VIP or barred-guest lists.
Stop the flagged name before it costs you
Don’t let fraudsters slip through. Be certain.