Veridocs Inc.

Veridocs, Inc. is the leader for the highest industry standard around ID authentication, complete with Know Your Customer compliance and due diligence applications. The core of our technology is TrueAuthentication™, which offers real-time data capture and analysis from all readable components of a domestic or international identification document and determines its authenticity. Our platforms seamlessly work as an on-premise solution and with any operation’s existing IT infrastructure. The Veridocs solution uses a cache of systematic checks, helping organizations retrieve accurate and reliable customer information. Within seconds, the system will scan the identification document, validating all built-in security features. Once the document has been classified against a proprietary global document library, the system will compare the physical information to the embedded barcode and magstripe. Simultaneously, the patron is checked against a custom group of watch lists, followed by alerts sent to security, surveillance, and customer loyalty departments. Veridocs delivers identity management and compliance services for industries that experience significant financial and regulatory exposure to fraudulent activities. Our business solutions are designed to automate and consolidate all of your identity management, compliance, monitoring and reporting services into a simple user experience. These enhanced services facilitate a dramatic reduction in fraudulent activities while providing audit trails for your various regulatory compliance requirements. Established in 2005 as a partner to the gaming industry, our mission has been to “provide preemptive risk mitigation products to help protect your assets, reduce shrinkage, improve efficiencies, and ensure you “Know Your Customer”.