Veridocs

Veridocs confirms that the ID presented at the branch is real and belongs to the person holding it, before an account is opened or a transaction is approved.

Most branch ID checks confirm data, not the document. A barcode scan reads whatever the fraudster printed, and no teller can recognize hundreds of license and passport designs by eye. Once a fake or stolen ID is accepted, KYC, AML screening and fraud monitoring all start from bad data. That is how account opening fraud, check fraud and teller-line impersonation get through.

Veridocs inspects the ID under white, ultraviolet and infrared light against 4,500 document templates, matches the customer's face to the ID photo, and screens against 1,000+ watch lists. Staff get a clear pass or fail on the spot. Enrolled customers are re-checked as lists change, and every check leaves an audit-ready record. The platform can run inside the bank's own environment, so customer data stays with the bank.
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Contact:
Usama Mostafa, Chief Commercial Officer
1450 Park Court, Suite 1
Chanhassen, MN 55317
859-298-6896

Retail Banking,Fraud,Identity Theft,Anti-Money Laundering

Employees: 50

Veridocs

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